Notifications - Foreign Exchange Management - આરબીઆઈ - Reserve Bank of India
notifications
ઑક્ટો 27, 2005
Exim Bank's Line of Credit of USD 50 Million to The Government of the Republic of Chad
RBI/2005-06/191 A.P. (DIR Series) Circular No. 14 October 27, 2005 To All Banks Authorised to Deal in Foreign Exchange Madam/Sir, Exim Bank's Line of Credit of USD 50 Million to The Government of the Republic of Chad The Export-Import Bank of India (Exim Bank) has concluded an agreement with the Government of the Republic of Chad making available to the latter a Line of Credit (LOC) upto an aggregate sum of USD 50 Million (US Dollar Fifty Million only). The credit agr
RBI/2005-06/191 A.P. (DIR Series) Circular No. 14 October 27, 2005 To All Banks Authorised to Deal in Foreign Exchange Madam/Sir, Exim Bank's Line of Credit of USD 50 Million to The Government of the Republic of Chad The Export-Import Bank of India (Exim Bank) has concluded an agreement with the Government of the Republic of Chad making available to the latter a Line of Credit (LOC) upto an aggregate sum of USD 50 Million (US Dollar Fifty Million only). The credit agr
પીડીએફ (
સપ્ટે 27, 2005
Import of Aircraft on Operating Lease - Security Deposits
RBI/2005-06/168 A.P. (DIR Series) Circular No. 13 September 27, 2005 To All Banks Authorised to Deal in Foreign Exchange Madam/Sir, Import of Aircraft on Operating Lease - Security Deposits Attention of Authorised Dealer banks (ADs) is invited to the A.P. (DIR Series) Circular No.24 dated March 1, 2002 wherein ADs have been permitted to remit lease rentals and open letter of credit (LC) towards security deposit for acquisition of aircraft by airline companies on opera
RBI/2005-06/168 A.P. (DIR Series) Circular No. 13 September 27, 2005 To All Banks Authorised to Deal in Foreign Exchange Madam/Sir, Import of Aircraft on Operating Lease - Security Deposits Attention of Authorised Dealer banks (ADs) is invited to the A.P. (DIR Series) Circular No.24 dated March 1, 2002 wherein ADs have been permitted to remit lease rentals and open letter of credit (LC) towards security deposit for acquisition of aircraft by airline companies on opera
સપ્ટે 19, 2005
Exim Bank's Line of Credit to BMCE Bank, Morocco
RBI/2005-06/165 A.P.(DIR Series) Circular No. 12 September 19, 2005 To All Banks Authorised to Deal in Foreign Exchange Madam/Sir, Exim Bank's Line of Credit of USD 10 Million to Banque Marocaine du Commerce Exterieur (BMCE Bank), Morocco The Export-Import Bank of India (Exim Bank) has concluded an agreement with Banque Marocaine du Commerce Exterieur (BMCE Bank), Morocco on July 4, 2005 making available to the latter a Line of Credit (LOC) upto an aggregate sum of US
RBI/2005-06/165 A.P.(DIR Series) Circular No. 12 September 19, 2005 To All Banks Authorised to Deal in Foreign Exchange Madam/Sir, Exim Bank's Line of Credit of USD 10 Million to Banque Marocaine du Commerce Exterieur (BMCE Bank), Morocco The Export-Import Bank of India (Exim Bank) has concluded an agreement with Banque Marocaine du Commerce Exterieur (BMCE Bank), Morocco on July 4, 2005 making available to the latter a Line of Credit (LOC) upto an aggregate sum of US
ઑગસ્ટ 29, 2005
Overseas Direct Investment in Bhutan
RBI/2005/ 146 A.P. (DIR Series) Circular No. 09 August 29, 2005 To, All Banks Authorised to Deal in Foreign Exchange Madam/Sir, Overseas Direct Investment in Bhutan Attention of Authorised Dealer (AD) Banks is invited to 'Explanation' to sub clause (i) of clause (2) of Regulation 6 of Notification No.FEMA.120/RB-2004 dated 7th July 2004 (Transfer or Issue of any Foreign Security), as amended from time to time, in terms of which overseas direct investment in Bhutan and
RBI/2005/ 146 A.P. (DIR Series) Circular No. 09 August 29, 2005 To, All Banks Authorised to Deal in Foreign Exchange Madam/Sir, Overseas Direct Investment in Bhutan Attention of Authorised Dealer (AD) Banks is invited to 'Explanation' to sub clause (i) of clause (2) of Regulation 6 of Notification No.FEMA.120/RB-2004 dated 7th July 2004 (Transfer or Issue of any Foreign Security), as amended from time to time, in terms of which overseas direct investment in Bhutan and
ઑગસ્ટ 25, 2005
Foreign Investments in India Transfer of security by way of gift - Procedure
RBI/2005/143 A.P. (DIR Series) Circular No. 08 August 25, 2005 To, All Banks Authorised to Deal in Foreign Exchange Madam/Sir, Foreign Investments in India Transfer of security by way of gift - Procedure Attention of the Authorised Dealer (AD) banks is invited Regulation 10 A (a) of the Reserve Bank Notification No. FEMA 20/2000-RB dated 3rd May 2000, as amended from time to time, in terms of which a person resident in India who proposes to transfer any security, by w
RBI/2005/143 A.P. (DIR Series) Circular No. 08 August 25, 2005 To, All Banks Authorised to Deal in Foreign Exchange Madam/Sir, Foreign Investments in India Transfer of security by way of gift - Procedure Attention of the Authorised Dealer (AD) banks is invited Regulation 10 A (a) of the Reserve Bank Notification No. FEMA 20/2000-RB dated 3rd May 2000, as amended from time to time, in terms of which a person resident in India who proposes to transfer any security, by w
ઑગસ્ટ 22, 2005
Foreign Exchange Management (Transfer or issue of Security by a Person Resident outside India) (Fifth Amendment) Regulations, 2005
[A. P. (DIR) Circular No. 06 dated August 11, 2005] Notification No.FEMA.138/2005-RB Dated July 22, 2005 Foreign Exchange Management (Transfer or issue of Security by a Person Resident outside India) (Fifth Amendment) Regulations, 2005 In exercise of the powers conferred by clause (b) of sub-section (3) of Section 6 and Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999) the Reserve Bank of India hereby makes the following amendments in the Foreign Ex
[A. P. (DIR) Circular No. 06 dated August 11, 2005] Notification No.FEMA.138/2005-RB Dated July 22, 2005 Foreign Exchange Management (Transfer or issue of Security by a Person Resident outside India) (Fifth Amendment) Regulations, 2005 In exercise of the powers conferred by clause (b) of sub-section (3) of Section 6 and Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999) the Reserve Bank of India hereby makes the following amendments in the Foreign Ex
ઑગસ્ટ 17, 2005
Foreign Direct Investment (FDI) in Construction Development Sector
RBI/2005/127 A.P. (DIR Series) Circular No. 07 August 17, 2005 To, All Banks Authorised to Deal in Foreign Exchange Madam/Sir, Foreign Direct Investment (FDI) in Construction Development Sector Attention of Authorised Dealer (AD) banks is invited to Schedule I of Notification No. FEMA 20/2000-RB dated May 3, 2000, as amended from time to time. 2. With a view to catalyzing FDI in townships, housing, built-up infrastructure and construction development projects, Governm
RBI/2005/127 A.P. (DIR Series) Circular No. 07 August 17, 2005 To, All Banks Authorised to Deal in Foreign Exchange Madam/Sir, Foreign Direct Investment (FDI) in Construction Development Sector Attention of Authorised Dealer (AD) banks is invited to Schedule I of Notification No. FEMA 20/2000-RB dated May 3, 2000, as amended from time to time. 2. With a view to catalyzing FDI in townships, housing, built-up infrastructure and construction development projects, Governm
ઑગસ્ટ 11, 2005
Foreign Investment in Print media sector
RBI/2005/118 A.P. (DIR Series) Circular No. 06 August 11, 2005 To, All Banks Authorised to Deal in Foreign Exchange Madam/Sir, Foreign Investment in Print media sector Attention of the Authorised Dealer (AD) banks is invited to Regulation 5 (2), 5 (3) (i), (ii) and 5 (5) of Notification No. FEMA 20/2000-RB dated May 3, 2000, as amended from time to time, which prohibits investment in the shares or convertible debentures of an Indian company engaged in print media sect
RBI/2005/118 A.P. (DIR Series) Circular No. 06 August 11, 2005 To, All Banks Authorised to Deal in Foreign Exchange Madam/Sir, Foreign Investment in Print media sector Attention of the Authorised Dealer (AD) banks is invited to Regulation 5 (2), 5 (3) (i), (ii) and 5 (5) of Notification No. FEMA 20/2000-RB dated May 3, 2000, as amended from time to time, which prohibits investment in the shares or convertible debentures of an Indian company engaged in print media sect
ઑગસ્ટ 11, 2005
Foreign Exchange Management (Transfer or issue of any Foreign Security) (Third Amendment) Regulations, 2005
Reserve Bank of India Foreign Exchange Department Central Office Mumbai-400 001 Notification No.FEMA.139/2005-RB Dated August 11, 2005 Foreign Exchange Management (Transfer or issue of any Foreign Security) (Third Amendment) Regulations, 2005 In exercise of the powers conferred by clause (a) of sub-section (3) of Section 6 and Sub-Section (2) of Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999) the Reserve Bank of India hereby makes the following am
Reserve Bank of India Foreign Exchange Department Central Office Mumbai-400 001 Notification No.FEMA.139/2005-RB Dated August 11, 2005 Foreign Exchange Management (Transfer or issue of any Foreign Security) (Third Amendment) Regulations, 2005 In exercise of the powers conferred by clause (a) of sub-section (3) of Section 6 and Sub-Section (2) of Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999) the Reserve Bank of India hereby makes the following am
ઑગસ્ટ 01, 2005
External Commercial Borrowings (ECB)
RBI/2005-06/87A.P. (DIR Series) Circular No. 5 August 1, 2005ToAll banks authorised to deal in foreign exchangeMadam/Sirs, External Commercial Borrowings (ECB) Attention of Authorised Dealers is invited to the A.P. (DIR Series) Circular No.40 dated April 25, 2005 and A.P. (DIR Series) Circular No.60 dated January 31, 2004 in connection with External Commercial Borrowings (ECB). A review of the ECB guidelines has been undertaken keeping in view the current macroeconomi
RBI/2005-06/87A.P. (DIR Series) Circular No. 5 August 1, 2005ToAll banks authorised to deal in foreign exchangeMadam/Sirs, External Commercial Borrowings (ECB) Attention of Authorised Dealers is invited to the A.P. (DIR Series) Circular No.40 dated April 25, 2005 and A.P. (DIR Series) Circular No.60 dated January 31, 2004 in connection with External Commercial Borrowings (ECB). A review of the ECB guidelines has been undertaken keeping in view the current macroeconomi
જુલાઈ 29, 2005
Foreign Direct Investment in Petroleum Sector and Air Transport Services
RBI/2005-06/83 AP (DIR Series) Circular No. 04 July 29, 2005 To All Banks Authorised to Deal in Foreign Exchange Madam / Sir, Foreign Direct Investment in Petroleum Sector and Air Transport Services Attention of Authorised Dealer (AD) banks is invited to the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations, 2000 notified vide Notification No. FEMA 20 /2000 - RB dated May 3, 2000, as amended from time to time. 2
RBI/2005-06/83 AP (DIR Series) Circular No. 04 July 29, 2005 To All Banks Authorised to Deal in Foreign Exchange Madam / Sir, Foreign Direct Investment in Petroleum Sector and Air Transport Services Attention of Authorised Dealer (AD) banks is invited to the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations, 2000 notified vide Notification No. FEMA 20 /2000 - RB dated May 3, 2000, as amended from time to time. 2
જુલાઈ 23, 2005
Risk Management and Inter- bank Dealings - Commodity Hedging
RBI/2005-06/75 A.P. (DIR Series) Circular No. 03 July 23, 2005 To All Banks Authorised to Deal in Foreign Exchange Madam / Sir, Risk Management and Inter- bank Dealings - Commodity Hedging Attention of Authorised Dealer (AD) banks is invited to paragraph 6 of Notification No. FEMA25/RB-2000 dated May 3, 2000, as amended from time to time. At present, Reserve Bank, on case by case basis, permits residents in India to enter into contracts in commodity exchanges or marke
RBI/2005-06/75 A.P. (DIR Series) Circular No. 03 July 23, 2005 To All Banks Authorised to Deal in Foreign Exchange Madam / Sir, Risk Management and Inter- bank Dealings - Commodity Hedging Attention of Authorised Dealer (AD) banks is invited to paragraph 6 of Notification No. FEMA25/RB-2000 dated May 3, 2000, as amended from time to time. At present, Reserve Bank, on case by case basis, permits residents in India to enter into contracts in commodity exchanges or marke
જુલાઈ 22, 2005
Foreign Exchange Management (Transfer or issue of Security by a Person Resident outside India) ( Fourth Amendment) Regulations, 2005
Reserve Bank of India Foreign Exchange Department Central Office Mumbai- 400 001 Notification No. FEMA. 137/2005- RB Dated 22 July, 2005 Foreign Exchange Management (Transfer or issue of Security by a Person Resident outside India) ( Fourth Amendment) Regulations, 2005 In exercise of the powers conferred by clause (b) of sub-section (3) of Section 6 and Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank of India hereby makes the fol
Reserve Bank of India Foreign Exchange Department Central Office Mumbai- 400 001 Notification No. FEMA. 137/2005- RB Dated 22 July, 2005 Foreign Exchange Management (Transfer or issue of Security by a Person Resident outside India) ( Fourth Amendment) Regulations, 2005 In exercise of the powers conferred by clause (b) of sub-section (3) of Section 6 and Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank of India hereby makes the fol
જુલાઈ 19, 2005
Foreign Exchange Management (Transfer or issue of Security by a Person Resident outside India) (Third Amendment) Regulations, 2005
Notification No.FEMA. 136 /2005-RB dated July 19, 2005 Foreign Exchange Management (Transfer or issue of Security by a Person Resident outside India) (Third Amendment) Regulations, 2005 In exercise of the powers conferred by clause (b) of sub-section(3) of Section 6 and Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999) and in partial modification of its Notification No.FEMA.20/2000-RB dated 3rd May 2000, the Reserve Bank of India makes the following
Notification No.FEMA. 136 /2005-RB dated July 19, 2005 Foreign Exchange Management (Transfer or issue of Security by a Person Resident outside India) (Third Amendment) Regulations, 2005 In exercise of the powers conferred by clause (b) of sub-section(3) of Section 6 and Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999) and in partial modification of its Notification No.FEMA.20/2000-RB dated 3rd May 2000, the Reserve Bank of India makes the following
જુલાઈ 18, 2005
Exim Bank's Line of Credit of USD 2 Million to Trade and Investment Development Corporation of the Philippines - TIDCORP (also known as Philippine Export-Import Credit Agency - PhilEXIM
RBI/2005-06/66 A.P.(DIR Series) Circular No. 02 July 18, 2005 To All Banks Authorised to Deal in Foreign Exchange Madam/Sir, Exim Bank's Line of Credit of USD 2 Million to Trade and Investment Development Corporation of the Philippines - TIDCORP (also known as Philippine Export-Import Credit Agency – PhilEXIM) The Export-Import Bank of India (Exim Bank) has concluded an agreement with the Trade and Investment Development Corporation of the Philippines (TIDCORP) on Mar
RBI/2005-06/66 A.P.(DIR Series) Circular No. 02 July 18, 2005 To All Banks Authorised to Deal in Foreign Exchange Madam/Sir, Exim Bank's Line of Credit of USD 2 Million to Trade and Investment Development Corporation of the Philippines - TIDCORP (also known as Philippine Export-Import Credit Agency – PhilEXIM) The Export-Import Bank of India (Exim Bank) has concluded an agreement with the Trade and Investment Development Corporation of the Philippines (TIDCORP) on Mar
જુલાઈ 12, 2005
Import of Goods of Value USD 100,000 and Less -Clarification on Follow up for Evidence of Import
RBI/2005 – 06/49 A. P. (DIR Series) Circular No. 01 July 12, 2005 To All Banks Authorised to Deal in Foreign Exchange Madam/Sir, Import of Goods of Value USD 100,000 and Less -Clarification on Follow up for Evidence of Import Attention of Authorised Dealer (AD) banks is invited to para A.10.1 of the Annexure to A. P. (DIR Series) Circular No 106 dated June 19, 2003 in terms of which it is obligatory on the part of ADs to follow up with the importers for submission of
RBI/2005 – 06/49 A. P. (DIR Series) Circular No. 01 July 12, 2005 To All Banks Authorised to Deal in Foreign Exchange Madam/Sir, Import of Goods of Value USD 100,000 and Less -Clarification on Follow up for Evidence of Import Attention of Authorised Dealer (AD) banks is invited to para A.10.1 of the Annexure to A. P. (DIR Series) Circular No 106 dated June 19, 2003 in terms of which it is obligatory on the part of ADs to follow up with the importers for submission of
જૂન 23, 2005
Booking and Cancellation of Forward Contracts
RBI/2004-05/500 A.P. (DIR Series) Circular No. 47 June 23, 2005 To All Banks Authorised to Deal in Foreign Exchange Madam / Sir, Booking and Cancellation of Forward Contracts Attention of authorised dealer (AD) banks is invited to A.P. (DIR Series) Circular No.63 dated December 21, 2002 in terms of which all forward contracts booked by residents in respect of their foreign currency exposures falling due within one year are permitted to be cancelled and rebooked freely
RBI/2004-05/500 A.P. (DIR Series) Circular No. 47 June 23, 2005 To All Banks Authorised to Deal in Foreign Exchange Madam / Sir, Booking and Cancellation of Forward Contracts Attention of authorised dealer (AD) banks is invited to A.P. (DIR Series) Circular No.63 dated December 21, 2002 in terms of which all forward contracts booked by residents in respect of their foreign currency exposures falling due within one year are permitted to be cancelled and rebooked freely
જૂન 14, 2005
Use of International Debit Cards/Store Value Cards/Charge Cards/Smart Cards by Resident Indians while on a visit outside India
RBI/2004-05/492 A.P. (DIR Series) Circular No. 46 June 14, 2005 To All banks authorised to deal in Foreign Exchange Madam/Sirs, Use of International Debit Cards/Store Value Cards/Charge Cards/Smart Cards by Resident Indians while on a visit outside India Reserve Bank of India has, vide its Notification No. FEMA 15/2000-RB dated 3rd May 2000, notified debit cards, ATM cards or any other instrument that can be used to create a financial liability, as 'currency'. It was
RBI/2004-05/492 A.P. (DIR Series) Circular No. 46 June 14, 2005 To All banks authorised to deal in Foreign Exchange Madam/Sirs, Use of International Debit Cards/Store Value Cards/Charge Cards/Smart Cards by Resident Indians while on a visit outside India Reserve Bank of India has, vide its Notification No. FEMA 15/2000-RB dated 3rd May 2000, notified debit cards, ATM cards or any other instrument that can be used to create a financial liability, as 'currency'. It was
જૂન 08, 2005
Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between the Government of India and erstwhile USSR
RBI/2004 - 05/ 487 A.P. (DIR Series) Circular No. 45 June 08, 2005 To All Banks Authorised to Deal in Foreign Exchange Madam / Sirs, Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between the Government of India and erstwhile USSR Attention of Authorised Dealer (AD) banks is invited to A.P. (DIR Series) Circular No. 33 dated February 09, 2005 wherein the rupee value of the special currency basket was indicated as Rs. 58.6940 effective from Janua
RBI/2004 - 05/ 487 A.P. (DIR Series) Circular No. 45 June 08, 2005 To All Banks Authorised to Deal in Foreign Exchange Madam / Sirs, Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between the Government of India and erstwhile USSR Attention of Authorised Dealer (AD) banks is invited to A.P. (DIR Series) Circular No. 33 dated February 09, 2005 wherein the rupee value of the special currency basket was indicated as Rs. 58.6940 effective from Janua
મે 17, 2005
Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Second Amendment) Regulations, 2005
RESERVE BANK OF INDIA (FOREIGN EXCHANGE DEPARTMENT) CENTRAL OFFICE MUMBAI-400 001 Notification No. FEMA 135/2005-RB dated : May 17, 2005 Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Second Amendment) Regulations, 2005 In exercise of the powers conferred by clause (a) of Sub-section (3) of Section 6 and Sub-section (2) of Section 47 of the Foreign Exchange Management Act 1999, (42 of 1999) and in partial modification of its Notification No.F
RESERVE BANK OF INDIA (FOREIGN EXCHANGE DEPARTMENT) CENTRAL OFFICE MUMBAI-400 001 Notification No. FEMA 135/2005-RB dated : May 17, 2005 Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Second Amendment) Regulations, 2005 In exercise of the powers conferred by clause (a) of Sub-section (3) of Section 6 and Sub-section (2) of Section 47 of the Foreign Exchange Management Act 1999, (42 of 1999) and in partial modification of its Notification No.F
મે 12, 2005
Overseas Investment: Liberalisation
RBI/2005/463 A.P.(DIR Series) Circular No. 42 May 12, 2005 To All Banks Authorised to Deal in Foreign Exchange Madam/Sirs, Overseas Investment: Liberalisation Attention of authorised dealer (AD) banks is invited to Regulation 6 of the Notification No.FEMA.120/RB-2004 dated July 7, 2004 in terms of which an Indian entity is permitted to invest upto 100 per cent of their net worth in overseas Joint Ventures and/or Wholly Owned Subsidiaries (JV/WOS) in any bonafide busin
RBI/2005/463 A.P.(DIR Series) Circular No. 42 May 12, 2005 To All Banks Authorised to Deal in Foreign Exchange Madam/Sirs, Overseas Investment: Liberalisation Attention of authorised dealer (AD) banks is invited to Regulation 6 of the Notification No.FEMA.120/RB-2004 dated July 7, 2004 in terms of which an Indian entity is permitted to invest upto 100 per cent of their net worth in overseas Joint Ventures and/or Wholly Owned Subsidiaries (JV/WOS) in any bonafide busin
મે 07, 2005
Foreign Exchange Management (Establishment in India of Branch or Office or Other Place of Business) (Amendment) Regulations, 2005
RESERVE BANK OF INDIA (FOREIGN EXCHANGE DEPARTMENT) CENTRAL OFFICE MUMBAI - 400 001 Notification No.FEMA 134/2005-RB Dated : May 07,2005 Foreign Exchange Management (Establishment in India of Branch or Office or Other Place of Business) (Amendment) Regulations, 2005 In exercise of the powers conferred by sub section (6) of Section 6 of the Foreign Exchange Management Act, 1999, and in partial modification of its Notification No. 22/2000-RB dated 3rd May, 2000 the Rese
RESERVE BANK OF INDIA (FOREIGN EXCHANGE DEPARTMENT) CENTRAL OFFICE MUMBAI - 400 001 Notification No.FEMA 134/2005-RB Dated : May 07,2005 Foreign Exchange Management (Establishment in India of Branch or Office or Other Place of Business) (Amendment) Regulations, 2005 In exercise of the powers conferred by sub section (6) of Section 6 of the Foreign Exchange Management Act, 1999, and in partial modification of its Notification No. 22/2000-RB dated 3rd May, 2000 the Rese
એપ્રિલ 30, 2005
Exim Bank's Line of Credit of USD 5 million to Eastern and Southern African Trade and Development Bank (PTA Bank)
RBI/2004-05/447 A.P.(DIR Series) Circular No. 41 April 30 , 2005 To All Banks authorised to deal in Foreign Exchange Madam / Sirs, Exim Bank's Line of Credit of USD 5 million to Eastern and Southern African Trade and Development Bank (PTA Bank) The Export-Import Bank of India (Exim Bank) has concluded an agreement with Eastern and Southern African Trade and Development Bank (PTA Bank) on March 3, 2005 making available to the latter a short term Line of Credit (LOC) up
RBI/2004-05/447 A.P.(DIR Series) Circular No. 41 April 30 , 2005 To All Banks authorised to deal in Foreign Exchange Madam / Sirs, Exim Bank's Line of Credit of USD 5 million to Eastern and Southern African Trade and Development Bank (PTA Bank) The Export-Import Bank of India (Exim Bank) has concluded an agreement with Eastern and Southern African Trade and Development Bank (PTA Bank) on March 3, 2005 making available to the latter a short term Line of Credit (LOC) up
એપ્રિલ 25, 2005
External Commercial Borrowings (ECB) for Non-Government Organisations (NGOs) engaged in micro finance activities under Automatic Route
RBI/2004-05/434 A.P.(DIR Series) Circular No. 40 April 25, 2005 To All banks authorised to deal in foreign exchange Madam/Sirs, External Commercial Borrowings (ECB) for Non-Government Organisations (NGOs) engaged in micro finance activities under Automatic Route Attention of Authorised Dealers is invited to the announcement in the Union Budget for 2005-06 regarding access to ECB by qualified NGOs engaged in micro finance activities. 2. Accordingly, it has been decided
RBI/2004-05/434 A.P.(DIR Series) Circular No. 40 April 25, 2005 To All banks authorised to deal in foreign exchange Madam/Sirs, External Commercial Borrowings (ECB) for Non-Government Organisations (NGOs) engaged in micro finance activities under Automatic Route Attention of Authorised Dealers is invited to the announcement in the Union Budget for 2005-06 regarding access to ECB by qualified NGOs engaged in micro finance activities. 2. Accordingly, it has been decided
એપ્રિલ 25, 2005
Establishment of Liaison Offices in India by foreign Insurance companies
RBI/2004-05/433 A.P. (DIR Series) Circular No. 39 April 25, 2005 To All Banks Authorised to Deal in Foreign Exchange Madam / Sirs, Establishment of Liaison Offices in India by foreign Insurance companies Attention of Authorised Dealer Banks is invited to Regulation 3 of Notification No. FEMA22/2000-RB dated May 3, 2000 as amended from time to time, in terms of which a person resident outside India is required to obtain prior approval of the Reserve Bank of India for e
RBI/2004-05/433 A.P. (DIR Series) Circular No. 39 April 25, 2005 To All Banks Authorised to Deal in Foreign Exchange Madam / Sirs, Establishment of Liaison Offices in India by foreign Insurance companies Attention of Authorised Dealer Banks is invited to Regulation 3 of Notification No. FEMA22/2000-RB dated May 3, 2000 as amended from time to time, in terms of which a person resident outside India is required to obtain prior approval of the Reserve Bank of India for e
એપ્રિલ 01, 2005
Foreign Exchange Management (Deposit) (Amendment) Regulations, 2005
RESERVE BANK OF INDIA (FOREIGN EXCHANGE DEPARTMENT) CENTRAL OFFICE MUMBAI 400 001 Notification No.FEMA.133/2005-RB dated April 1, 2005 Foreign Exchange Management (Deposit) (Amendment) Regulations, 2005 In exercise of the powers conferred by clause (f) of sub-section (3) of section 6, sub-section (2) of section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999) and in partial modification of its Notification No. FEMA 5/2000-RB dated May 3, 2000, as amended f
RESERVE BANK OF INDIA (FOREIGN EXCHANGE DEPARTMENT) CENTRAL OFFICE MUMBAI 400 001 Notification No.FEMA.133/2005-RB dated April 1, 2005 Foreign Exchange Management (Deposit) (Amendment) Regulations, 2005 In exercise of the powers conferred by clause (f) of sub-section (3) of section 6, sub-section (2) of section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999) and in partial modification of its Notification No. FEMA 5/2000-RB dated May 3, 2000, as amended f
માર્ચ 31, 2005
Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Amendment) Regulations, 2005
RESERVE BANK OF INDIA (FOREIGN EXCHANGE DEPARTMENT) CENTRAL OFFICE MUMBAI 400 001 Notification No.FEMA.132/2005-RB dated March 31, 2005 Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Amendment) Regulations, 2005 In exercise of the powers conferred by clause (a) of sub-section (3) of Section 6, and sub-section (2) of Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), and in partial modification of its Notification No.FEMA.12
RESERVE BANK OF INDIA (FOREIGN EXCHANGE DEPARTMENT) CENTRAL OFFICE MUMBAI 400 001 Notification No.FEMA.132/2005-RB dated March 31, 2005 Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Amendment) Regulations, 2005 In exercise of the powers conferred by clause (a) of sub-section (3) of Section 6, and sub-section (2) of Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), and in partial modification of its Notification No.FEMA.12
માર્ચ 31, 2005
Liberalised Remittance Scheme of USD 25,000 for Resident Individuals
RBI/2004-05/402 A.P. (DIR Series) Circular No. 38March 31, 2005To All Banks Authorised to Deal in Foreign ExchangeMadam/Sirs, Liberalised Remittance Scheme of USD 25,000 for Resident Individuals Attention of the Authorsed Dealers (AD) banks is invited to paragraph 3.4(iii) of A.P.(DIR Series) Circular No.64 dated February 4, 2004, in terms of which remittance under the captioned Scheme is not permitted, directly or indirectly, to countries identified by the Financial
RBI/2004-05/402 A.P. (DIR Series) Circular No. 38March 31, 2005To All Banks Authorised to Deal in Foreign ExchangeMadam/Sirs, Liberalised Remittance Scheme of USD 25,000 for Resident Individuals Attention of the Authorsed Dealers (AD) banks is invited to paragraph 3.4(iii) of A.P.(DIR Series) Circular No.64 dated February 4, 2004, in terms of which remittance under the captioned Scheme is not permitted, directly or indirectly, to countries identified by the Financial
માર્ચ 17, 2005
Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India )(Second Amendment) Regulations,2005
RESERVE BANK OF INDIA (FOREIGN EXCHANGE DEPARTMENT) CENTRAL OFFICE MUMBAI 400 001 Notification No.FEMA.131/2005-RB dated March 17, 2005 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India )(Second Amendment) Regulations,2005 In exercise of the powers conferred by clause (b)of sub-section(3) of Section 6 and Section 47 of the Foreign Exchange Management Act,1999 (42 of 1999 ) and in partial modification of its Notification NO.F
RESERVE BANK OF INDIA (FOREIGN EXCHANGE DEPARTMENT) CENTRAL OFFICE MUMBAI 400 001 Notification No.FEMA.131/2005-RB dated March 17, 2005 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India )(Second Amendment) Regulations,2005 In exercise of the powers conferred by clause (b)of sub-section(3) of Section 6 and Section 47 of the Foreign Exchange Management Act,1999 (42 of 1999 ) and in partial modification of its Notification NO.F
માર્ચ 17, 2005
Foreign Exchange Management (Transfer or issue of Security by a Person Resident outside India) (Amendment) Regulations, 2005
RESERVE BANK OF INDIA (FOREIGN EXCHANGE DEPARTMENT) CENTRAL OFFICE MUMBAI 400 001 Notification No.FEMA.130/2005-RB Dated March 17, 2005 Foreign Exchange Management (Transfer or issue of Security by a Person Resident outside India) (Amendment) Regulations, 2005 In exercise of the powers conferred by clause (b) of sub-section (3) of Section 6 and Section 47 of the Foreign Exchange Management Act,1999 (42 of 1999) and in partial modification of its Notification No FEMA 2
RESERVE BANK OF INDIA (FOREIGN EXCHANGE DEPARTMENT) CENTRAL OFFICE MUMBAI 400 001 Notification No.FEMA.130/2005-RB Dated March 17, 2005 Foreign Exchange Management (Transfer or issue of Security by a Person Resident outside India) (Amendment) Regulations, 2005 In exercise of the powers conferred by clause (b) of sub-section (3) of Section 6 and Section 47 of the Foreign Exchange Management Act,1999 (42 of 1999) and in partial modification of its Notification No FEMA 2
માર્ચ 15, 2005
Operations in Non-Resident External (NRE)/Foreign Currency Non-resident (Bank) (FCNR (B)) Accounts by the Resident Power of Attorney Holder
RB/2004-05/394 A.P. (DIR Series) Circular No. 37 March 15, 2005 To All banks authorised to deal in foreign exchange Madam/Sirs, Operations in Non-Resident External (NRE)/Foreign Currency Non-resident (Bank) (FCNR (B)) Accounts by the Resident Power of Attorney Holder Attention of the banks authorised to deal in foreign exchange is invited to Foreign Exchange Management (Deposit) Regulations, 2000 notified vide Notification No. FEMA 5/2000-RB dated 3rd May 2000. In ter
RB/2004-05/394 A.P. (DIR Series) Circular No. 37 March 15, 2005 To All banks authorised to deal in foreign exchange Madam/Sirs, Operations in Non-Resident External (NRE)/Foreign Currency Non-resident (Bank) (FCNR (B)) Accounts by the Resident Power of Attorney Holder Attention of the banks authorised to deal in foreign exchange is invited to Foreign Exchange Management (Deposit) Regulations, 2000 notified vide Notification No. FEMA 5/2000-RB dated 3rd May 2000. In ter
માર્ચ 07, 2005
Exim Bank's Line of Credit of USD 15 million to Government of Senegal
RBI/2004-05/391 A.P. (DIR Series) Circular No. 36 March 7, 2005 To All Banks Authorised to Deal in Foreign Exchange Madam /Sirs, Exim Bank's Line of Credit of USD 15 million to Government of Senegal The Export-Import Bank of India (Exim Bank) has concluded an agreement with the Government of the Senegal on December 10, 2004 making available to the latter a Line of Credit (LOC) upto an aggregate sum of USD 15 million (US Dollar fifteen million only). The credit is avai
RBI/2004-05/391 A.P. (DIR Series) Circular No. 36 March 7, 2005 To All Banks Authorised to Deal in Foreign Exchange Madam /Sirs, Exim Bank's Line of Credit of USD 15 million to Government of Senegal The Export-Import Bank of India (Exim Bank) has concluded an agreement with the Government of the Senegal on December 10, 2004 making available to the latter a Line of Credit (LOC) upto an aggregate sum of USD 15 million (US Dollar fifteen million only). The credit is avai
ફેબ્રુ 22, 2005
Exim Bank's Line of Credit of USD 5 million to Government of Lesotho
RBI/2004-05/373 A.P. (DIR Series) Circular No.35 February 22, 2005 To All Banks Authorised to Deal in Foreign Exchange Madam /Sirs, Exim Bank's Line of Credit of USD 5 million to Government of Lesotho The Export-Import Bank of India (Exim Bank) has concluded an agreement with the Government of Lesotho on October 12, 2004 making available to the latter a Line of Credit (LOC) upto an aggregate sum of USD 5 million (US Dollar five million only). The credit is available f
RBI/2004-05/373 A.P. (DIR Series) Circular No.35 February 22, 2005 To All Banks Authorised to Deal in Foreign Exchange Madam /Sirs, Exim Bank's Line of Credit of USD 5 million to Government of Lesotho The Export-Import Bank of India (Exim Bank) has concluded an agreement with the Government of Lesotho on October 12, 2004 making available to the latter a Line of Credit (LOC) upto an aggregate sum of USD 5 million (US Dollar five million only). The credit is available f
ફેબ્રુ 18, 2005
Import of Gold on Loan Basis - Tenor of Loan and Opening of Stand-By Letter of Credit
RBI/2004-05/366 A.P. (DIR Series) Circular No. 34 February 18 , 2005 To, All Scheduled Commercial Banks which are Authorised Dealers in Foreign Exchange Madam/Sirs, Import of Gold on Loan Basis – Tenor of Loan and Opening of Stand-By Letter of Credit Attention of Scheduled Commercial Banks, which are authorized dealers in foreign exchange, is invited to our A.D. (G.P. Series) Circular No.7 dated March 6, 1998 and A.P. (DIR Series) Circular No.2 dated July 9, 2004 wher
RBI/2004-05/366 A.P. (DIR Series) Circular No. 34 February 18 , 2005 To, All Scheduled Commercial Banks which are Authorised Dealers in Foreign Exchange Madam/Sirs, Import of Gold on Loan Basis – Tenor of Loan and Opening of Stand-By Letter of Credit Attention of Scheduled Commercial Banks, which are authorized dealers in foreign exchange, is invited to our A.D. (G.P. Series) Circular No.7 dated March 6, 1998 and A.P. (DIR Series) Circular No.2 dated July 9, 2004 wher
ફેબ્રુ 09, 2005
Deferred Payment Protocols between the Government of India and erstwhile USSR
RBI/2004 – 05/361 A.P.(DIR Series) Circular No. 33 February 09, 2005 To All Banks Authorised to Deal in Foreign Exchange Madam / Sirs, Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between the Government of India and erstwhile USSR Attention of Authorised Dealer (AD) banks is invited to A.P. (DIR Series) Circular No.30 dated December 23, 2004, wherein the rupee value of the special currency basket was indicated as Rs.60.5127 effective from Nove
RBI/2004 – 05/361 A.P.(DIR Series) Circular No. 33 February 09, 2005 To All Banks Authorised to Deal in Foreign Exchange Madam / Sirs, Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between the Government of India and erstwhile USSR Attention of Authorised Dealer (AD) banks is invited to A.P. (DIR Series) Circular No.30 dated December 23, 2004, wherein the rupee value of the special currency basket was indicated as Rs.60.5127 effective from Nove
ફેબ્રુ 09, 2005
Overseas Direct Investment - Liberalisation
RBI/2004-05/360 A.P. (DIR Series) Circular No. 32 February 09, 2005 To All Banks Authorised to Deal in Foreign Exchange Madam / Sirs, Overseas Direct Investment – Liberalisation Notification No.FEMA.120/2004-RB dated July 7, 2004 Employees Stock Option Scheme (ESOP) This circular deals with two issues. The first one relates to the issue of notification which incorporates all amendments relating to overseas investment. The second one is a liberalisation in the ESOP sch
RBI/2004-05/360 A.P. (DIR Series) Circular No. 32 February 09, 2005 To All Banks Authorised to Deal in Foreign Exchange Madam / Sirs, Overseas Direct Investment – Liberalisation Notification No.FEMA.120/2004-RB dated July 7, 2004 Employees Stock Option Scheme (ESOP) This circular deals with two issues. The first one relates to the issue of notification which incorporates all amendments relating to overseas investment. The second one is a liberalisation in the ESOP sch
ફેબ્રુ 01, 2005
Compounding of Contraventions under FEMA 1999
RBI/2004-05/355 A.P.(DIR Series) Circular No.31 February 1, 2005 To, All Authorised Dealers in Foreign Exchange Madam/Sir, Compounding of Contraventions under FEMA 1999 Attention of Authorised dealers is invited to the Foreign Exchange (Compounding Proceedings) Rules, 2000 published by the Government of India vide G.S. R.No. 383 (E) dated 3rd May 2000 as amended vide G.S.R. No. 443 (E) dated 2nd November 2002 (copy enclosed). In terms of these rules Reserve Ban
RBI/2004-05/355 A.P.(DIR Series) Circular No.31 February 1, 2005 To, All Authorised Dealers in Foreign Exchange Madam/Sir, Compounding of Contraventions under FEMA 1999 Attention of Authorised dealers is invited to the Foreign Exchange (Compounding Proceedings) Rules, 2000 published by the Government of India vide G.S. R.No. 383 (E) dated 3rd May 2000 as amended vide G.S.R. No. 443 (E) dated 2nd November 2002 (copy enclosed). In terms of these rules Reserve Ban
જાન્યુ 05, 2005
Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) (Amendment) Regulations, 2005
Reserve Bank of India Foreign Exchange Department Central Office Mumbai-400 001 Notification No. FEMA 127 /2005- Dated January 5, 2005 Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) (Amendment) Regulations, 2005. In exercise of the powers conferred by clause (d) of sub-section 3 of Section 6 of the Foreign Exchange Management Act, 1999 (Act 42 of 1999), and in partial modification of its Notification No. FEMA 3/2000-RB dated May 3, 2000, the Re
Reserve Bank of India Foreign Exchange Department Central Office Mumbai-400 001 Notification No. FEMA 127 /2005- Dated January 5, 2005 Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) (Amendment) Regulations, 2005. In exercise of the powers conferred by clause (d) of sub-section 3 of Section 6 of the Foreign Exchange Management Act, 1999 (Act 42 of 1999), and in partial modification of its Notification No. FEMA 3/2000-RB dated May 3, 2000, the Re
ડિસે 23, 2004
Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between the Government of India and erstwhile USSR
RBI/2004-05/310 A.P. (DIR Series) Circular No.30 December 23, 2004 To All Banks Authorised to Deal in Foreign Exchange Madam / Sirs, Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between the Government of India and erstwhile USSR Attention of Authorised Dealer (AD) banks is invited to A.P. (DIR Series) Circular No.4 dated July 10, 2004, wherein the rupee value of the special currency basket was indicated as Rs.58.6989 effective from June 24, 20
RBI/2004-05/310 A.P. (DIR Series) Circular No.30 December 23, 2004 To All Banks Authorised to Deal in Foreign Exchange Madam / Sirs, Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between the Government of India and erstwhile USSR Attention of Authorised Dealer (AD) banks is invited to A.P. (DIR Series) Circular No.4 dated July 10, 2004, wherein the rupee value of the special currency basket was indicated as Rs.58.6989 effective from June 24, 20
ડિસે 02, 2004
Exim Bank's Line of Credit of USD 27 million to Government of Vietnam - A.P. (DIR Series) Circular No. 29
RBI/2004-05/289A.P. (DIR Series) Circular No.29 December 02, 2004 To All Banks Authorised to Deal in Foreign Exchange Madam / Sirs, Exim Bank's Line of Credit of USD 27 million to Government of Vietnam The Export-Import Bank of India (Exim Bank) has concluded an agreement with the Government of the Socialist Republic of Vietnam on August 12, 2004 making available to the latter a Line of Credit (LOC) upto an aggregate sum of USD 27 Million (US Dollar twenty-seven milli
RBI/2004-05/289A.P. (DIR Series) Circular No.29 December 02, 2004 To All Banks Authorised to Deal in Foreign Exchange Madam / Sirs, Exim Bank's Line of Credit of USD 27 million to Government of Vietnam The Export-Import Bank of India (Exim Bank) has concluded an agreement with the Government of the Socialist Republic of Vietnam on August 12, 2004 making available to the latter a Line of Credit (LOC) upto an aggregate sum of USD 27 Million (US Dollar twenty-seven milli
નવે 27, 2004
Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Fifth Amendment) Regulations, 20
RESERVE BANK OF INDIA (FOREIGN EXCHANGE DEPARTMENT) CENTRAL OFFICE MUMBAI 400 001 Notification No.FEMA.125/2004-RB dated November 27, 2004 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Fifth Amendment) Regulations, 2004 In exercise of the powers conferred by clause (B) of sub-section (3) of Section 6 and Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999) and in partial modification of its Notification
RESERVE BANK OF INDIA (FOREIGN EXCHANGE DEPARTMENT) CENTRAL OFFICE MUMBAI 400 001 Notification No.FEMA.125/2004-RB dated November 27, 2004 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Fifth Amendment) Regulations, 2004 In exercise of the powers conferred by clause (B) of sub-section (3) of Section 6 and Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999) and in partial modification of its Notification
નવે 19, 2004
Indo-Myanmar Trade - Relaxation from ACU Mechanism - A.P. (DIR Series) Circular No. 28
RBI/2004-05/280A.P. (DIR Series) Circular No.28 November 19, 2004 To All Banks Authorised to Deal in Foreign Exchange Madam / Sirs, Indo-Myanmar Trade – Relaxation from ACU Mechanism Attention of Authorised Dealer (AD) banks is invited to Regulations 3 and 5 of Notification No.FEMA.14/2000-RB dated May 3, 2000 read with items 7(b) and 7(e) of the Memorandum of Procedure for channelling transaction through Asian Clearing Union (ACU) in terms of which, all current accou
RBI/2004-05/280A.P. (DIR Series) Circular No.28 November 19, 2004 To All Banks Authorised to Deal in Foreign Exchange Madam / Sirs, Indo-Myanmar Trade – Relaxation from ACU Mechanism Attention of Authorised Dealer (AD) banks is invited to Regulations 3 and 5 of Notification No.FEMA.14/2000-RB dated May 3, 2000 read with items 7(b) and 7(e) of the Memorandum of Procedure for channelling transaction through Asian Clearing Union (ACU) in terms of which, all current accou
નવે 11, 2004
Exim Bank's Lines of Credits of (i) USD 10 Mn. to Unibanco-Uniao De Bancos Brasileiros, S.A. and (ii) USD 56.358 Mn. to Myanma Foreign Trade Bank, Myanmar - A.P. (DIR Series) Circular No. 27
RBI/2004-05/275 A.P. (DIR Series) Circular No. 27 November 11, 2004 To All Authorised Dealers in Foreign Exchange Madam / Sirs, Exim Bank's Lines of Credits of (i) USD 10 Mn. to Unibanco-Uniao De Bancos Brasileiros, S.A. and (ii) USD 56.358 Mn. to Myanma Foreign Trade Bank, Myanmar The Export-Import Bank of India (Exim Bank) has extended Lines of Credits (LOCs) of USD 10 million ( U.S. Dollar Ten million only) and USD 56.358 million (U.S. Dollar Fifty six million thre
RBI/2004-05/275 A.P. (DIR Series) Circular No. 27 November 11, 2004 To All Authorised Dealers in Foreign Exchange Madam / Sirs, Exim Bank's Lines of Credits of (i) USD 10 Mn. to Unibanco-Uniao De Bancos Brasileiros, S.A. and (ii) USD 56.358 Mn. to Myanma Foreign Trade Bank, Myanmar The Export-Import Bank of India (Exim Bank) has extended Lines of Credits (LOCs) of USD 10 million ( U.S. Dollar Ten million only) and USD 56.358 million (U.S. Dollar Fifty six million thre
નવે 01, 2004
Booking of Forward Contracts Based on Past Performance
RBI/2004-05/265 A.P. (DIR Series) Circular No. 26 November 1, 2004 To All Banks Authorised to Deal in Foreign Exchange Madam / Sirs, Booking of Forward Contracts Based on Past Performance Attention of Authorised Dealer (AD) banks is invited to A.P.(DIR) Series Circular No. 46 dated December 9, 2003 and paragraph A.2 of our Master Circular No. 2 dated July 1,2004 on Risk Management and Inter-Bank Dealings, in terms of which importers/exporters are permitted to book for
RBI/2004-05/265 A.P. (DIR Series) Circular No. 26 November 1, 2004 To All Banks Authorised to Deal in Foreign Exchange Madam / Sirs, Booking of Forward Contracts Based on Past Performance Attention of Authorised Dealer (AD) banks is invited to A.P.(DIR) Series Circular No. 46 dated December 9, 2003 and paragraph A.2 of our Master Circular No. 2 dated July 1,2004 on Risk Management and Inter-Bank Dealings, in terms of which importers/exporters are permitted to book for
નવે 01, 2004
ADs Permitted to Issue Guarantees upto USD 20 Million for Imports
RBI/2004-05/263 A.P.(DIR Series) Circular No. 24 November 1, 2004 To All Banks Authorised to Deal in Foreign Exchange Madam/Sirs, Trade Credits for Imports into India –Issue of Guarantees Delegation of Powers Attention of Authorised Dealer (AD) banks is invited to A. P. (DIR Series) Circular No. 87 dated April 17, 2004 wherein ADs have been permitted to approve trade credits for imports into India up to USD 20 million per import transaction for import of all items per
RBI/2004-05/263 A.P.(DIR Series) Circular No. 24 November 1, 2004 To All Banks Authorised to Deal in Foreign Exchange Madam/Sirs, Trade Credits for Imports into India –Issue of Guarantees Delegation of Powers Attention of Authorised Dealer (AD) banks is invited to A. P. (DIR Series) Circular No. 87 dated April 17, 2004 wherein ADs have been permitted to approve trade credits for imports into India up to USD 20 million per import transaction for import of all items per
નવે 01, 2004
Period of Realisation for 100% EOUs Extended to One Year
RBI/2004-05/264 A.P. (DIR Series) Circular No. 25 November 1, 2004 To All Banks Authorised to Deal in Foreign Exchange Madam / Sirs, Export of Goods and Services Period of Realisation for Export Oriented Units (EOUs) Attention of Authorised Dealer (AD) banks is invited to the proviso 3 of sub-regulation (1) of Regulation 9 of Notification No. FEMA 23/2000-RB dated May 3, 2000 in terms of which the Reserve Bank has been empowered to extend the period for realisation an
RBI/2004-05/264 A.P. (DIR Series) Circular No. 25 November 1, 2004 To All Banks Authorised to Deal in Foreign Exchange Madam / Sirs, Export of Goods and Services Period of Realisation for Export Oriented Units (EOUs) Attention of Authorised Dealer (AD) banks is invited to the proviso 3 of sub-regulation (1) of Regulation 9 of Notification No. FEMA 23/2000-RB dated May 3, 2000 in terms of which the Reserve Bank has been empowered to extend the period for realisation an
ઑક્ટો 27, 2004
Exim Bank's Line of Credit to Government of Ghana - A.P. (DIR Series) Circular No. 22
RBI/2004-05/249 A.P. (DIR Series) Circular No. 22 October 27, 2004 To All Banks Authorised to Deal in Foreign Exchange Madam / Sirs, Exim Bank's Line of Credit of USD 15 million to Government of Ghana The Export-Import Bank of India (Exim Bank) has concluded an agreement with the Government of the Republic of Ghana on October 24, 2003, making available to the latter a Line of Credit (LOC) upto an aggregate sum of USD 15 million (US Dollar fifteen million only). The cr
RBI/2004-05/249 A.P. (DIR Series) Circular No. 22 October 27, 2004 To All Banks Authorised to Deal in Foreign Exchange Madam / Sirs, Exim Bank's Line of Credit of USD 15 million to Government of Ghana The Export-Import Bank of India (Exim Bank) has concluded an agreement with the Government of the Republic of Ghana on October 24, 2003, making available to the latter a Line of Credit (LOC) upto an aggregate sum of USD 15 million (US Dollar fifteen million only). The cr
ઑક્ટો 27, 2004
Exim Bank's Line of Credit to PTA Bank - A.P. (DIR Series) Circular No. 23
RBI/2004-05/250 A.P. (DIR Series) Circular No.23 October 27, 2004 To All Banks Authorised to Deal in Foreign Exchange Madam / Sirs, Exim Bank's Line of Credit of USD 10 million to Eastern and Southern African Trade and Development Bank (PTA Bank) The Export-Import Bank of India (Exim Bank) has concluded an agreement with Eastern and Southern African Trade and Development Bank (PTA Bank) on August 31, 2004 making available to the latter a Line of Credit (LOC) upto an a
RBI/2004-05/250 A.P. (DIR Series) Circular No.23 October 27, 2004 To All Banks Authorised to Deal in Foreign Exchange Madam / Sirs, Exim Bank's Line of Credit of USD 10 million to Eastern and Southern African Trade and Development Bank (PTA Bank) The Export-Import Bank of India (Exim Bank) has concluded an agreement with Eastern and Southern African Trade and Development Bank (PTA Bank) on August 31, 2004 making available to the latter a Line of Credit (LOC) upto an a
ઑક્ટો 26, 2004
Exim Bank's Line of Credit of USD 16 million to Government of Suriname - A.P.(DIR Series) Circular No. 21
RBI/2004-05/242A.P. (DIR Series) Circular No.21 October 26, 2004 To All Banks Authorised to Deal in Foreign Exchange Madam / Sirs, @@NBSP@@ Exim Bank's Line of Credit of USD 16 million to Government of Suriname The Export-Import Bank of India (Exim Bank) has concluded an agreement with the Government of Suriname on August 14, 2004 making available to the latter a Line of Credit (LOC) upto an aggregate sum of USD 16 million (US Dollar sixteen million only). The credit
RBI/2004-05/242A.P. (DIR Series) Circular No.21 October 26, 2004 To All Banks Authorised to Deal in Foreign Exchange Madam / Sirs, @@NBSP@@ Exim Bank's Line of Credit of USD 16 million to Government of Suriname The Export-Import Bank of India (Exim Bank) has concluded an agreement with the Government of Suriname on August 14, 2004 making available to the latter a Line of Credit (LOC) upto an aggregate sum of USD 16 million (US Dollar sixteen million only). The credit
ઑક્ટો 25, 2004
Remittance of Hiring Charges of Transponders now Require Additional Approval
RBI/2004-05/234 A.P.(DIR Series) Circular No.20 October 25, 2004 To All Banks Authorised to Deal in Foreign Exchange Madam/ Sirs, Foreign Exchange Management Act (FEMA), 1999 – Current Account Transactions – Remittance of Hiring Charges of Transponders – Procedural Changes Attention of Authorised Dealer (AD) banks is invited to item 2 (viii) of A.P.(DIR Series) Circular No.76 dated February 24, 2004 in terms of which, proposals for remittance of hiring charges of tran
RBI/2004-05/234 A.P.(DIR Series) Circular No.20 October 25, 2004 To All Banks Authorised to Deal in Foreign Exchange Madam/ Sirs, Foreign Exchange Management Act (FEMA), 1999 – Current Account Transactions – Remittance of Hiring Charges of Transponders – Procedural Changes Attention of Authorised Dealer (AD) banks is invited to item 2 (viii) of A.P.(DIR Series) Circular No.76 dated February 24, 2004 in terms of which, proposals for remittance of hiring charges of tran
ઑક્ટો 20, 2004
Foreign Exchange Management Act, 1999 - Amendments - A.P.(DIR Series) Circular No. 19
RBI/2004-05/230 A.P.(DIR Series) Circular No. 19 October 20, 2004 To All Banks Authorised to Deal in Foreign Exchange Madam/ Sirs, Foreign Exchange Management Act, 1999 - Amendments Attention of Authorised Dealer Banks is invited to the A.P.(DIR Series) circular No.11 dated September 13, 2004, wherein it was mentioned that necessary amendment/s to the Foreign Exchange Management Regulations, 2000 were being issued separately. The relevant amendment Notification issued
RBI/2004-05/230 A.P.(DIR Series) Circular No. 19 October 20, 2004 To All Banks Authorised to Deal in Foreign Exchange Madam/ Sirs, Foreign Exchange Management Act, 1999 - Amendments Attention of Authorised Dealer Banks is invited to the A.P.(DIR Series) circular No.11 dated September 13, 2004, wherein it was mentioned that necessary amendment/s to the Foreign Exchange Management Regulations, 2000 were being issued separately. The relevant amendment Notification issued
ઑક્ટો 16, 2004
GOI notifies Foreign Exchange Department Nomenclature and changes in FEMA
RBI/2004-05/ 222 A.P.(DIR Series) Circular No.18 October 16, 2004 To All Authorised Dealers in Foreign Exchange Madam / Sirs, Foreign Exchange Management Act, 1999 - Amendments We advise that the nomenclature of the Exchange Control Department of the Reserve Bank of India was changed from ‘Exchange Control Department’ to ‘Foreign Exchange Department’ with effect from January 31, 2004. The Government of India has since published the Notification No.FEMA.123/2004-RB dat
RBI/2004-05/ 222 A.P.(DIR Series) Circular No.18 October 16, 2004 To All Authorised Dealers in Foreign Exchange Madam / Sirs, Foreign Exchange Management Act, 1999 - Amendments We advise that the nomenclature of the Exchange Control Department of the Reserve Bank of India was changed from ‘Exchange Control Department’ to ‘Foreign Exchange Department’ with effect from January 31, 2004. The Government of India has since published the Notification No.FEMA.123/2004-RB dat
ઑક્ટો 16, 2004
Issue of Bank Guarantee in Favour of Foreign Airlines/IATA - A.P.(DIR Series) Circular No. 17
RBI/2004-05/221A.P. (DIR Series) Circular No. 17 October16, 2004 To All Banks Authorised to Deal in Foreign Exchange Madam / Sirs, Issue of Bank Guarantee in Favour of Foreign Airlines/IATA Attention of Authorised Dealer (AD) banks is invited to Regulation 4 of the Foreign Exchange Management (Guarantees) Regulations, 2000 notified vide Notification No.FEMA.8/2000-RB dated May 3, 2000, in terms of which, AD banks are allowed to give guarantees in certain cases as stat
RBI/2004-05/221A.P. (DIR Series) Circular No. 17 October16, 2004 To All Banks Authorised to Deal in Foreign Exchange Madam / Sirs, Issue of Bank Guarantee in Favour of Foreign Airlines/IATA Attention of Authorised Dealer (AD) banks is invited to Regulation 4 of the Foreign Exchange Management (Guarantees) Regulations, 2000 notified vide Notification No.FEMA.8/2000-RB dated May 3, 2000, in terms of which, AD banks are allowed to give guarantees in certain cases as stat
ઑક્ટો 16, 2004
Foreign Exchange Management (Guarantees) (Amendment) Regulations, 2004
RESERVE BANK OF INDIA (FOREIGN EXCHANGE DEPARTMENT) CENTRAL OFFICE MUMBAI 400 001 Notification No.FEMA.124/2004-RB dated October 16, 2004 In exercise of the powers conferred by clause (j) of Sub-section (3) of Section 6 and sub-section (2) of Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999) the Reserve Bank of India makes the following amendments to the Foreign Exchange Management (Guarantees) Regulations, 2000, namely : 1. Short title and commence
RESERVE BANK OF INDIA (FOREIGN EXCHANGE DEPARTMENT) CENTRAL OFFICE MUMBAI 400 001 Notification No.FEMA.124/2004-RB dated October 16, 2004 In exercise of the powers conferred by clause (j) of Sub-section (3) of Section 6 and sub-section (2) of Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999) the Reserve Bank of India makes the following amendments to the Foreign Exchange Management (Guarantees) Regulations, 2000, namely : 1. Short title and commence
ઑક્ટો 04, 2004
FDIs:No Prior FIPB Approval for Transfer of Shares
RBI/2004-05/207 A.P. (DIR Series) Circular No. 16 October 4, 2004 To, All Banks Authorised to Deal in Foreign Exchange Madam/Sir, FEMA - Foreign Direct Investment in India - Transfer of Shares/Convertible Debentures by way of Sale - Simplification of Procedures Attention of the Authorised Dealer (AD) banks is invited to Regulations 10 A (b) and 10 B of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, not
RBI/2004-05/207 A.P. (DIR Series) Circular No. 16 October 4, 2004 To, All Banks Authorised to Deal in Foreign Exchange Madam/Sir, FEMA - Foreign Direct Investment in India - Transfer of Shares/Convertible Debentures by way of Sale - Simplification of Procedures Attention of the Authorised Dealer (AD) banks is invited to Regulations 10 A (b) and 10 B of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, not
ઑક્ટો 01, 2004
General Permission for Conversion of ECBs
RBI/2004-05/203 A.P. (DIR Series) Circular No. 15 October 1, 2004 To All Banks Authorised to Deal in Foreign Exchange Madam / Sirs, Conversion of External Commercial Borrowing and Lumpsum Fee/Royalty into Equity Attention of Authorised Dealer (AD) banks is invited to A.P. (DIR Series) Circular No. 34 dated November 14, 2003, in terms of which issue of equity/preference shares against lump-sum technical know-how fee, royalty and External Commercial Borrowings (E
RBI/2004-05/203 A.P. (DIR Series) Circular No. 15 October 1, 2004 To All Banks Authorised to Deal in Foreign Exchange Madam / Sirs, Conversion of External Commercial Borrowing and Lumpsum Fee/Royalty into Equity Attention of Authorised Dealer (AD) banks is invited to A.P. (DIR Series) Circular No. 34 dated November 14, 2003, in terms of which issue of equity/preference shares against lump-sum technical know-how fee, royalty and External Commercial Borrowings (E
ઑક્ટો 01, 2004
Listed Indian Companies can issue ESOPs to Citizens of Sri Lanka & Bangladesh
RBI/2004-05/201 A.P. (DIR Series) Circular No.13 October 01, 2004 To All Banks Authorised to Deal in Foreign Exchange Madam / Sirs, Issue of Shares Under Employees Stock Option Scheme to Citizens of Sri Lanka and Bangladesh Attention of Authorised Dealer Banks is invited to Regulation No. 5(1) of the Notification No.FEMA.20/2000-RB dated May 3, 2000 read with Notification No.FEMA.100/2003-RB dated October 3, 2003, in terms of which, a person resident outside India (ot
RBI/2004-05/201 A.P. (DIR Series) Circular No.13 October 01, 2004 To All Banks Authorised to Deal in Foreign Exchange Madam / Sirs, Issue of Shares Under Employees Stock Option Scheme to Citizens of Sri Lanka and Bangladesh Attention of Authorised Dealer Banks is invited to Regulation No. 5(1) of the Notification No.FEMA.20/2000-RB dated May 3, 2000 read with Notification No.FEMA.100/2003-RB dated October 3, 2003, in terms of which, a person resident outside India (ot
ઑક્ટો 01, 2004
No RBI Permission for ADR/GDR linked ESOPs
RBI/2004-05/202 A.P. (DIR Series) Circular No. 14 October 01, 2004 To All Banks Authorised to Deal in Foreign Exchange Madam / Sirs, Acquisition of Foreign Securities by Resident Individuals-ADR/GDR Linked Employees Stock Option (ESOP) Schemes Attention of Authorised Dealer (AD) banks is invited to Regulation 21 (2) of Notification No.FEMA.19/RB-2000 dated May 3, 2000 in terms of which, Reserve Bank may, on an application made to it by an Indian software compan
RBI/2004-05/202 A.P. (DIR Series) Circular No. 14 October 01, 2004 To All Banks Authorised to Deal in Foreign Exchange Madam / Sirs, Acquisition of Foreign Securities by Resident Individuals-ADR/GDR Linked Employees Stock Option (ESOP) Schemes Attention of Authorised Dealer (AD) banks is invited to Regulation 21 (2) of Notification No.FEMA.19/RB-2000 dated May 3, 2000 in terms of which, Reserve Bank may, on an application made to it by an Indian software compan
સપ્ટે 25, 2004
Government Departments/PSUs need Prior Approval for Imports on c.i.f. basis - A.P.(DIR Series) Circular No. 12
RBI/2004-05/193 A.P. (DIR Series) Circular No.12 September 25, 2004 To All Banks Authorised to Deal in Foreign Exchange Madam / Sirs, Imports on c.i.f. basis by Government Departments / Public Sector Undertakings Attention of Authorised Dealer Banks is invited to item 4 of Schedule II of the Foreign Exchange Management (Current Account Transactions) Rules, 2000 issued vide Government of India Notification No.GSR.381(E) dated May 3, 2000 in terms of which, Public Secto
RBI/2004-05/193 A.P. (DIR Series) Circular No.12 September 25, 2004 To All Banks Authorised to Deal in Foreign Exchange Madam / Sirs, Imports on c.i.f. basis by Government Departments / Public Sector Undertakings Attention of Authorised Dealer Banks is invited to item 4 of Schedule II of the Foreign Exchange Management (Current Account Transactions) Rules, 2000 issued vide Government of India Notification No.GSR.381(E) dated May 3, 2000 in terms of which, Public Secto
સપ્ટે 13, 2004
Foreign Investments in India - A.P.(DIR Series) Circular No. 11
RBI/2004-05/176 A.P.(DIR Series) Circular No. 11 September 13, 2004 To All Banks Authorised to Deal in Foreign Exchange Madam/ Sirs, Foreign Investments in India Attention of Authorised Dealer Banks is invited to the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000 relating to Foreign Investments in India notified vide FEMA 20/2000-RB dated May 3, 2000 as amended from time to time. 2. In terms of Regulati
RBI/2004-05/176 A.P.(DIR Series) Circular No. 11 September 13, 2004 To All Banks Authorised to Deal in Foreign Exchange Madam/ Sirs, Foreign Investments in India Attention of Authorised Dealer Banks is invited to the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000 relating to Foreign Investments in India notified vide FEMA 20/2000-RB dated May 3, 2000 as amended from time to time. 2. In terms of Regulati
સપ્ટે 13, 2004
Export of Goods and Services to Latin American Countries - A.P.(DIR Series) Circular No. 10
RBI/2004-05/175 A.P.(DIR Series) Circular No. 10 September 13, 2004 To All Banks Authorised to Deal in Foreign Exchange Madam / Sirs, Export of Goods and Services to Latin American Countries Attention of Authorised Dealer Banks is invited to AP (DIR Series) Circular No.12 dated August 20, 2003 in terms of which, the facility for realisation and repatriation of full value of goods / software exported to the countries listed in the annexure to the above circular within
RBI/2004-05/175 A.P.(DIR Series) Circular No. 10 September 13, 2004 To All Banks Authorised to Deal in Foreign Exchange Madam / Sirs, Export of Goods and Services to Latin American Countries Attention of Authorised Dealer Banks is invited to AP (DIR Series) Circular No.12 dated August 20, 2003 in terms of which, the facility for realisation and repatriation of full value of goods / software exported to the countries listed in the annexure to the above circular within
સપ્ટે 09, 2004
NOTIFICATION No.FEMA.123/2004-RB
The Gazette of India EXTRAORDINARY PART II - Section 3 - Sub-section (i) PUBLISHED BY AUTHORITY ================================================================ No.412 NEW DELHI, TUESDAY, SEPTEMBER 21, 2004 ================================================================ MINISTRY OF FINANCE (Department of Economic Affairs) (RESERVE BANK OF INDIA) (Foreign Exchange Department) (Central Office) NOTIFICATION Mumbai, the 9th September 2004 No.FEMA.123/2004-RB G.S.R.626(E)
The Gazette of India EXTRAORDINARY PART II - Section 3 - Sub-section (i) PUBLISHED BY AUTHORITY ================================================================ No.412 NEW DELHI, TUESDAY, SEPTEMBER 21, 2004 ================================================================ MINISTRY OF FINANCE (Department of Economic Affairs) (RESERVE BANK OF INDIA) (Foreign Exchange Department) (Central Office) NOTIFICATION Mumbai, the 9th September 2004 No.FEMA.123/2004-RB G.S.R.626(E)
સપ્ટે 01, 2004
विदेशी मुद्रा प्रबंधन (भारत के बाहर निवासी किसी व्यक्ति द्वारा प्रतिभूति का अंतरम अथवा निर्गम) (संशोधन) विनियमावली, 2004
Reserve Bank of India (Foreign Exchange Department) (Central Office) G.S.R.278(E) dated April 23, 2004 - Part II - Section 3 - Sub-section (i) Notification No.FEMA.111/2004-RB March 6, 2004 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Amendment) Regulations, 2004 In exercise of the powers conferred by clause (b) of sub-section (3) of Section 6 and Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999) an
Reserve Bank of India (Foreign Exchange Department) (Central Office) G.S.R.278(E) dated April 23, 2004 - Part II - Section 3 - Sub-section (i) Notification No.FEMA.111/2004-RB March 6, 2004 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Amendment) Regulations, 2004 In exercise of the powers conferred by clause (b) of sub-section (3) of Section 6 and Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999) an
સપ્ટે 01, 2004
Foreign Exchange Management Act, 1999 - A.P.(DIR Series) Circular No. 9
RBI/2004-05/154 A.P.(DIR Series) Circular No.9 September 1, 2004 To All Authorised Dealers in Foreign Exchange Madam / Sirs, Foreign Exchange Management Act, 1999 Attention of Authorised Dealers is invited to the list of A.P.(DIR Series) circulars annexed. 2. It was mentioned in these circulars that necessary amendments to the Foreign Exchange Management Regulations, 2000 were being issued separately. The relevant amendments have since been issued by Reserve Ba
RBI/2004-05/154 A.P.(DIR Series) Circular No.9 September 1, 2004 To All Authorised Dealers in Foreign Exchange Madam / Sirs, Foreign Exchange Management Act, 1999 Attention of Authorised Dealers is invited to the list of A.P.(DIR Series) circulars annexed. 2. It was mentioned in these circulars that necessary amendments to the Foreign Exchange Management Regulations, 2000 were being issued separately. The relevant amendments have since been issued by Reserve Ba
સપ્ટે 01, 2004
Foreign Exchange Management (Borrowing and Lending in Rupees)(Amendment) Regulations, 2004
RESERVE BANK OF INDIA (FOREIGN EXCHANGE DEPARTMENT) (CENTRAL OFFICE) G.S.R.351(E) dated June 8, 2004 - Part II - Section 3 - Sub-section (i) Notification No.FEMA.115/2004-RB dated March 25, 2004 Foreign Exchange Management (Borrowing and Lending in Rupees)(Amendment) Regulations, 2004 In exercise of the powers conferred by clause (e) of sub-section (3) of Section 6 and sub-section (2) of Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999) and in parti
RESERVE BANK OF INDIA (FOREIGN EXCHANGE DEPARTMENT) (CENTRAL OFFICE) G.S.R.351(E) dated June 8, 2004 - Part II - Section 3 - Sub-section (i) Notification No.FEMA.115/2004-RB dated March 25, 2004 Foreign Exchange Management (Borrowing and Lending in Rupees)(Amendment) Regulations, 2004 In exercise of the powers conferred by clause (e) of sub-section (3) of Section 6 and sub-section (2) of Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999) and in parti
સપ્ટે 01, 2004
Foreign Exchange Management (Export of Goods and Services) (Amendment) Regulations, 2004
RESERVE BANK OF INDIA (FOREIGN EXCHANGE DEPARTMENT) (CENTRAL OFFICE) G.S.R.279(E) dated April 23, 2004 - Part II - Section 3 - Sub-section (i) Notification No.FEMA.114/2004-RB dated 13 March , 2004Foreign Exchange Management (Export of Goods and Services) (Amendment) Regulations, 2004 In exercise of the powers conferred by clause (a) of sub-section (1) and sub-section (3) of Section 7, sub-section (2) of Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1
RESERVE BANK OF INDIA (FOREIGN EXCHANGE DEPARTMENT) (CENTRAL OFFICE) G.S.R.279(E) dated April 23, 2004 - Part II - Section 3 - Sub-section (i) Notification No.FEMA.114/2004-RB dated 13 March , 2004Foreign Exchange Management (Export of Goods and Services) (Amendment) Regulations, 2004 In exercise of the powers conferred by clause (a) of sub-section (1) and sub-section (3) of Section 7, sub-section (2) of Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1
સપ્ટે 01, 2004
Foreign Exchange Management (Export of Goods and Services) (Second Amendment) Regulations, 2004
RESERVE BANK OF INDIA (FOREIGN EXCHANGE DEPARTMENT)(CENTRAL OFFICE) G.S.R.352(E) dated June 8, 2004 - Part II - Section 3 - Sub-section (i) Notification No.FEMA.116/2004-RB dated March 25, 2004 Foreign Exchange Management (Export of Goods and Services) (Second Amendment) Regulations, 2004 In exercise of the powers conferred by clause (a) of sub-section (1) and sub-section (3) of Section 7, sub-section (2) of Section 47 of the Foreign Exchange Management Act, 1999 (42
RESERVE BANK OF INDIA (FOREIGN EXCHANGE DEPARTMENT)(CENTRAL OFFICE) G.S.R.352(E) dated June 8, 2004 - Part II - Section 3 - Sub-section (i) Notification No.FEMA.116/2004-RB dated March 25, 2004 Foreign Exchange Management (Export of Goods and Services) (Second Amendment) Regulations, 2004 In exercise of the powers conferred by clause (a) of sub-section (1) and sub-section (3) of Section 7, sub-section (2) of Section 47 of the Foreign Exchange Management Act, 1999 (42
ઑગસ્ટ 30, 2004
Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Fourth Amendment) Regulations, 2004
MINISTRY OF FINANCE(Department of Economic Affairs) (RESERVE BANK OF INDIA) (Foreign Exchange Department) (Central Office) NOTIFICATION Mumbai, the 30th August 2004 No.FEMA.122/2004-RB Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Fourth Amendment) Regulations, 2004 G.S.R.625(E).-- In exercise of the powers conferred by clause (b) of sub-section (3) of Section 6 and Section 47 of the Foreign Exchange Management Act, 19
MINISTRY OF FINANCE(Department of Economic Affairs) (RESERVE BANK OF INDIA) (Foreign Exchange Department) (Central Office) NOTIFICATION Mumbai, the 30th August 2004 No.FEMA.122/2004-RB Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Fourth Amendment) Regulations, 2004 G.S.R.625(E).-- In exercise of the powers conferred by clause (b) of sub-section (3) of Section 6 and Section 47 of the Foreign Exchange Management Act, 19
ઑગસ્ટ 26, 2004
Non - Resident Deposits-Comprehensive Single Return (NRD-CSR) - Revised Version 2.1@ - A.P.(DIR Series) Circular No. 8
RBI/2004/141 A.P. (DIR Series ) Circular No.8 August 26, 2004 To All Authorised Dealers in Foreign Exchange Madam/Sirs, Non – Resident Deposits-Comprehensive Single Return (NRD-CSR) – Revised Version 2.1@ Attention of Authorised Dealers (ADs) is invited to our A.P.(DIR Series) Circular No. 99 dated April 30, 2003 introducing NRD-CSR package for submission of data on Non-Resident Deposits in CSR format, on monthly basis, through electronic media (floppy/e-mail) to Depa
RBI/2004/141 A.P. (DIR Series ) Circular No.8 August 26, 2004 To All Authorised Dealers in Foreign Exchange Madam/Sirs, Non – Resident Deposits-Comprehensive Single Return (NRD-CSR) – Revised Version 2.1@ Attention of Authorised Dealers (ADs) is invited to our A.P.(DIR Series) Circular No. 99 dated April 30, 2003 introducing NRD-CSR package for submission of data on Non-Resident Deposits in CSR format, on monthly basis, through electronic media (floppy/e-mail) to Depa
ઑગસ્ટ 16, 2004
Exim Bank's Line of Credit of USD 10 million to Hungarian Export - Import Bank Ltd., Hungary - A.P.(DIR Series) Circular No.7
RBI/2004-05/119 A.P.(DIR Series) Circular No.7 August 16, 2004 To All Authorised Dealers in Foreign Exchange Madam / Sirs, Exim Bank's Line of Credit of USD 10 million to Hungarian Export - Import Bank Ltd., Hungary The Export-Import Bank of India (Exim Bank) has concluded an agreement with Hungarian Export-Import Bank Ltd., Hungary on November 07, 2003, making available to the latter a Line of Credit (LOC) upto an aggregate sum of USD 10 million (US Dollar ten millio
RBI/2004-05/119 A.P.(DIR Series) Circular No.7 August 16, 2004 To All Authorised Dealers in Foreign Exchange Madam / Sirs, Exim Bank's Line of Credit of USD 10 million to Hungarian Export - Import Bank Ltd., Hungary The Export-Import Bank of India (Exim Bank) has concluded an agreement with Hungarian Export-Import Bank Ltd., Hungary on November 07, 2003, making available to the latter a Line of Credit (LOC) upto an aggregate sum of USD 10 million (US Dollar ten millio
જુલાઈ 20, 2004
Indo-Sri Lanka Credit Agreement dated March 23, 2004 for USD 25 Million - A.P.(DIR Series) Circular No. 5
RBI/2004-05/58 A.P.(DIR Series) Circular No.5 July 20, 2004 To All Authorised Dealers in Foreign Exchange Madam/Sirs, @@NBSP@@ Indo-Sri Lanka Credit Agreement dated March 23, 2004 for USD 25 Million The Government of India have made available the third tranche of USD 25 million (U.S .Dollar Twenty five Million only) out of the line of credit of USD 100 Million extended to the Government of the Republic of Sri Lanka under the credit agreement entered into between the t
RBI/2004-05/58 A.P.(DIR Series) Circular No.5 July 20, 2004 To All Authorised Dealers in Foreign Exchange Madam/Sirs, @@NBSP@@ Indo-Sri Lanka Credit Agreement dated March 23, 2004 for USD 25 Million The Government of India have made available the third tranche of USD 25 million (U.S .Dollar Twenty five Million only) out of the line of credit of USD 100 Million extended to the Government of the Republic of Sri Lanka under the credit agreement entered into between the t
જુલાઈ 20, 2004
Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) (First Amendment) Regulations, 2004 - A.P.(DIR Series) Circular No. 6
RBI/2004-05/59 A.P.(DIR Series) Circular No.6 July 20, 2004 To All Authorised Dealers in Foreign Exchange Madam/Sirs, Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) (First Amendment) Regulations, 2004 Attention of Authorised Dealers is invited to the Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) Regulations, 2000 notified vide Notification No.FEMA.10/2000-RB dated May 3, 2000. In terms of R
RBI/2004-05/59 A.P.(DIR Series) Circular No.6 July 20, 2004 To All Authorised Dealers in Foreign Exchange Madam/Sirs, Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) (First Amendment) Regulations, 2004 Attention of Authorised Dealers is invited to the Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) Regulations, 2000 notified vide Notification No.FEMA.10/2000-RB dated May 3, 2000. In terms of R
જુલાઈ 10, 2004
Exim Bank's Line of Credit for USD 50 million to Government of Sudan - A.P.(DIR Series) Circular No. 3
RBI/2004-05/35 A.P.(DIR Series) Circular No.3 July 10, 2004 To All Authorised Dealers in Foreign Exchange Madam / Sirs, Exim Bank's Line of Credit for USD 50 million to Government of Sudan The Export-Import Bank of India (Exim Bank) has concluded an agreement with the Government of Sudan on January 19, 2004, making available to the latter a Line of Credit (LOC) upto an aggregate sum of USD 50 million (U.S.Dollar fifty million only). The credit agreement has become eff
RBI/2004-05/35 A.P.(DIR Series) Circular No.3 July 10, 2004 To All Authorised Dealers in Foreign Exchange Madam / Sirs, Exim Bank's Line of Credit for USD 50 million to Government of Sudan The Export-Import Bank of India (Exim Bank) has concluded an agreement with the Government of Sudan on January 19, 2004, making available to the latter a Line of Credit (LOC) upto an aggregate sum of USD 50 million (U.S.Dollar fifty million only). The credit agreement has become eff
જુલાઈ 10, 2004
Deferred Payment Protocols dated 30th April 1981 and 23rd December 1985 between the Government of India and erstwhile USSR - A.P.(DIR Series) Circular No. 4
RBI/2004-05/36 A.P.(DIR Series ) Circular No. 4 July 10, 2004 To, All Authorised Dealers in Foreign Exchange Madam / Sirs, Deferred Payment Protocols dated 30th April 1981 and 23rd December 1985 between the Government of India and erstwhile USSR Attention of Authorised Dealers is invited to A.P.(DIR Series) Circular No.88 dated April 22, 2004, wherein the rupee value of the special currency basket was indicated as Rs.56.8476 effective from April 02, 2004. Authorised D
RBI/2004-05/36 A.P.(DIR Series ) Circular No. 4 July 10, 2004 To, All Authorised Dealers in Foreign Exchange Madam / Sirs, Deferred Payment Protocols dated 30th April 1981 and 23rd December 1985 between the Government of India and erstwhile USSR Attention of Authorised Dealers is invited to A.P.(DIR Series) Circular No.88 dated April 22, 2004, wherein the rupee value of the special currency basket was indicated as Rs.56.8476 effective from April 02, 2004. Authorised D
જુલાઈ 09, 2004
Import of Gold by (i) Export Oriented Units (EOUs), (ii) Units in SEZ/EPZ, and (iii) Nominated Agencies - A.P.(DIR Series) Circular No. 2
RBI/2004-05/30 A.P.(DIR Series) Circular No.2 July 9, 2004 To, All Scheduled Commercial Banks which are Authorised Dealers in Foreign Exchange Madam/Sirs, Import of Gold by (i) Export Oriented Units (EOUs), (ii) Units in SEZ/EPZ, and (iii) Nominated Agencies Please refer to our A.D. (G.P. Series) Circular No.7 dated March 6, 1998 (copy enclosed) wherein nominated agencies and approved banks were permitted to import gold under different arrangements. 2. Attention of Au
RBI/2004-05/30 A.P.(DIR Series) Circular No.2 July 9, 2004 To, All Scheduled Commercial Banks which are Authorised Dealers in Foreign Exchange Madam/Sirs, Import of Gold by (i) Export Oriented Units (EOUs), (ii) Units in SEZ/EPZ, and (iii) Nominated Agencies Please refer to our A.D. (G.P. Series) Circular No.7 dated March 6, 1998 (copy enclosed) wherein nominated agencies and approved banks were permitted to import gold under different arrangements. 2. Attention of Au
જુલાઈ 05, 2004
Exim Bank's Line of Credit for USD 5 million to Government of Angola
RBI/2004-05/16A.P.(DIR Series) Circular No.1 July 5, 2004 To All Authorised Dealers in Foreign Exchange Madam/Sirs, Exim Bank's Line of Credit for USD 5 million to Government of Angola The Export-Import Bank of India (Exim Bank) has concluded an agreement with the Government of Angola on February 20, 2004, making available to the latter a Line of Credit (LOC) upto an aggregate sum of USD 5 million (U.S.Dollar five million only). The credit agreement has become effecti
RBI/2004-05/16A.P.(DIR Series) Circular No.1 July 5, 2004 To All Authorised Dealers in Foreign Exchange Madam/Sirs, Exim Bank's Line of Credit for USD 5 million to Government of Angola The Export-Import Bank of India (Exim Bank) has concluded an agreement with the Government of Angola on February 20, 2004, making available to the latter a Line of Credit (LOC) upto an aggregate sum of USD 5 million (U.S.Dollar five million only). The credit agreement has become effecti
જૂન 29, 2004
Foreign Exchange Management (Remittance of Assets) (Amendment) Regulations, 2004
Notification No.FEMA 119 /2004-RB June 29, 2004 Foreign Exchange Management (Remittance of Assets) (Amendment) Regulations, 2004 In exercise of the powers conferred by Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999) and in partial modification of its Notification No.FEMA.13/2000-RB dated May 3, 2000, the Reserve Bank of India makes the following amendments in the Foreign Exchange Management (Remittance of Assets) Regulations, 2000, namely:- Short
Notification No.FEMA 119 /2004-RB June 29, 2004 Foreign Exchange Management (Remittance of Assets) (Amendment) Regulations, 2004 In exercise of the powers conferred by Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999) and in partial modification of its Notification No.FEMA.13/2000-RB dated May 3, 2000, the Reserve Bank of India makes the following amendments in the Foreign Exchange Management (Remittance of Assets) Regulations, 2000, namely:- Short
જૂન 21, 2004
Foreign Exchange Management Act, 1999 - A.P.(DIR Series) Circular No. 97
RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENTCENTRAL OFFICEMUMBAI – 400 001 RBI/2004/258A.P.(DIR Series) Circular No.97 June 21, 2004ToAll Authorised Dealers in Foreign ExchangeMadam / Sirs, Foreign Exchange Management Act, 1999 Attention of Authorised Dealers is invited to the list of A.P.(DIR Series) circulars Annexed. 2. It was mentioned in these circulars that necessary amendments to the Foreign Exchange Management Regulations, 2000 were being issued sepa
RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENTCENTRAL OFFICEMUMBAI – 400 001 RBI/2004/258A.P.(DIR Series) Circular No.97 June 21, 2004ToAll Authorised Dealers in Foreign ExchangeMadam / Sirs, Foreign Exchange Management Act, 1999 Attention of Authorised Dealers is invited to the list of A.P.(DIR Series) circulars Annexed. 2. It was mentioned in these circulars that necessary amendments to the Foreign Exchange Management Regulations, 2000 were being issued sepa
જૂન 15, 2004
Exchange Earner's Foreign Currency (EEFC) Account Scheme - Liberalisation - A.P.(DIR Series) Circular No. 96
RBI/2004/246A.P.(DIR Series) Circular No.96 June 15, 2004 To All Authorised Dealers in Foreign Exchange Dear Sirs/Madam, Exchange Earners' Foreign Currency (EEFC) Account Scheme - Liberalisation In terms of Regulation No.4, of the Notification No.FEMA 10/2000-RB dated May 3, 2000, a person resident in India may open, hold and maintain with an Authorised Dealer in India, a Foreign Currency Account to be known as Exchange Earners’ Foreign Currency (EEFC) Account, subjec
RBI/2004/246A.P.(DIR Series) Circular No.96 June 15, 2004 To All Authorised Dealers in Foreign Exchange Dear Sirs/Madam, Exchange Earners' Foreign Currency (EEFC) Account Scheme - Liberalisation In terms of Regulation No.4, of the Notification No.FEMA 10/2000-RB dated May 3, 2000, a person resident in India may open, hold and maintain with an Authorised Dealer in India, a Foreign Currency Account to be known as Exchange Earners’ Foreign Currency (EEFC) Account, subjec
જૂન 09, 2004
Exim Bank's Line of Credit for USD 10 million to Bank TuranAlem, Kazakhstan - A.P.(DIR Series) Circular No. 95
RESERVE BANK OF INDIAFOREIGN EXCHANGE DEPARTMENT CENTRAL OFFICE MUMBAI - 400 001 RBI/2004/238 A.P. (DIR Series) Circular No.95 June 9, 2004 To All Authorised Dealers in Foreign Exchange Madam/Sirs, Exim Bank's Line of Credit for USD 10 million to Bank TuranAlem, Kazakhstan Attention of Authorised Dealers is invited to A.P. (DIR Series) Circular No.84 dated April 16, 2004 (RBI/2004/148) regarding Line of Credit (LOC) for USD 10 million extended by Exim Bank to Bank Tur
RESERVE BANK OF INDIAFOREIGN EXCHANGE DEPARTMENT CENTRAL OFFICE MUMBAI - 400 001 RBI/2004/238 A.P. (DIR Series) Circular No.95 June 9, 2004 To All Authorised Dealers in Foreign Exchange Madam/Sirs, Exim Bank's Line of Credit for USD 10 million to Bank TuranAlem, Kazakhstan Attention of Authorised Dealers is invited to A.P. (DIR Series) Circular No.84 dated April 16, 2004 (RBI/2004/148) regarding Line of Credit (LOC) for USD 10 million extended by Exim Bank to Bank Tur
જૂન 07, 2004
Exchange Earners' Foreign Currency (EEFC) Account Scheme - Trade Related Loans/Advances - A.P.(DIR Series) Circular No. 94
RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT CENTRAL OFFICE MUMBAI-400 001 RBI/2004/233 A.P.(DIR Series) Circular No.94 June 7, 2004 To All Authorised Dealers in Foreign Exchange Dear Sirs/Madam, Exchange Earners' Foreign Currency(EEFC) Account Scheme – Trade Related Loans/Advances Attention of Authorised Dealers is invited to A.P.(DIR Series) Circulars Nos.78 and 104 dated February 14, 2003 and May 31, 2003 in terms of which, exporters have been permitted to gra
RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT CENTRAL OFFICE MUMBAI-400 001 RBI/2004/233 A.P.(DIR Series) Circular No.94 June 7, 2004 To All Authorised Dealers in Foreign Exchange Dear Sirs/Madam, Exchange Earners' Foreign Currency(EEFC) Account Scheme – Trade Related Loans/Advances Attention of Authorised Dealers is invited to A.P.(DIR Series) Circulars Nos.78 and 104 dated February 14, 2003 and May 31, 2003 in terms of which, exporters have been permitted to gra
મે 25, 2004
Foreign Exchange Management Regulations, 2000 - Housing Loan in Rupees to NRIs/PIO - A.P.(DIR Series) Circular No. 93
RBI/2004/219A.P.(DIR Series) Circular No. 93 May 25, 2004ToAll Authorised Dealers in Foreign ExchangeMadam/Sirs,Foreign Exchange Management (Borrowing and Lending in Rupees) Regulations, 2000 - Housing Loan in Rupees to NRIs/PIO Attention of Authorised Dealers is invited to the Foreign Exchange Management (Borrowing and Lending in Rupees) Regulations, 2000 notified vide Notification No. FEMA 4/2000-RB dated May 3, 2000. In terms of Regulation 8 of the Notification ibi
RBI/2004/219A.P.(DIR Series) Circular No. 93 May 25, 2004ToAll Authorised Dealers in Foreign ExchangeMadam/Sirs,Foreign Exchange Management (Borrowing and Lending in Rupees) Regulations, 2000 - Housing Loan in Rupees to NRIs/PIO Attention of Authorised Dealers is invited to the Foreign Exchange Management (Borrowing and Lending in Rupees) Regulations, 2000 notified vide Notification No. FEMA 4/2000-RB dated May 3, 2000. In terms of Regulation 8 of the Notification ibi
મે 19, 2004
Exim Bank's Line of Credit for USD 8 million to Republic Bank, Trinidad and Tabago - A.P.(DIR Series) Circular No.92
RESERVE BANK OF INDIAFOREIGN EXCHANGE DEPARTMENT CENTRAL OFFICE MUMBAI – 400 001 RBI/2004/208 A.P.(DIR Series) Circular No. 92 May 19, 2004 To All Authorised Dealers in Foreign Exchange Madam / Sirs, Exim Bank's Line of Credit for USD 8 million to Republic Bank, Trinidad and Tabago The Export-Import Bank of India (Exim Bank) has concluded an agreement with Republic Bank, Trinidad and Tobago making available to the latter a Line of Credit (LOC) upto an aggregate sum of
RESERVE BANK OF INDIAFOREIGN EXCHANGE DEPARTMENT CENTRAL OFFICE MUMBAI – 400 001 RBI/2004/208 A.P.(DIR Series) Circular No. 92 May 19, 2004 To All Authorised Dealers in Foreign Exchange Madam / Sirs, Exim Bank's Line of Credit for USD 8 million to Republic Bank, Trinidad and Tabago The Export-Import Bank of India (Exim Bank) has concluded an agreement with Republic Bank, Trinidad and Tobago making available to the latter a Line of Credit (LOC) upto an aggregate sum of
મે 14, 2004
Exim Bank's Line of Credit for USD 10 million to Banque Ouest Africaine De Developpement - A.P.(DIR Series) Circular No.91
Reserve Bank of IndiaForeign Exchange DepartmentCentral OfficeMumbai - 400 001RBI/2004/198A.P.(DIR Series) Circular No.91 May 14, 2004 ToAll Authorised Dealers in Foreign ExchangeMadam/Sirs,Exim Bank's Line of Credit for USD 10 million (or equivalent Euro) to Banque Ouest Africaine De Developpement (BOAD -West African Development Bank)The Export-Import Bank of India (Exim Bank) has concluded an agreement with Banque Ouest Africaine De Developpement (BOAD- West African
Reserve Bank of IndiaForeign Exchange DepartmentCentral OfficeMumbai - 400 001RBI/2004/198A.P.(DIR Series) Circular No.91 May 14, 2004 ToAll Authorised Dealers in Foreign ExchangeMadam/Sirs,Exim Bank's Line of Credit for USD 10 million (or equivalent Euro) to Banque Ouest Africaine De Developpement (BOAD -West African Development Bank)The Export-Import Bank of India (Exim Bank) has concluded an agreement with Banque Ouest Africaine De Developpement (BOAD- West African
મે 03, 2004
Acquisition of Foreign Securities by Resident Individuals under ESOP Scheme - A.P. (DIR Series) Circular No.90
RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT CENTRAL OFFICE MUMBAI - 400 001 RBI/2004/188 A.P. (DIR Series) Circular No.90 May 3, 2004 To All Authorised Dealers in Foreign Exchange Sirs / Madam, Acquisition of Foreign Securities by Resident Individuals under ESOP Scheme Attention of Authorised Dealers is invited to Regulation 19 of Notification No.FEMA.19/2000-RB dated May 3, 2000 and subsequent AP (DIR Series) Circulars No.32 dated April 28, 2001, No.16 dated De
RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT CENTRAL OFFICE MUMBAI - 400 001 RBI/2004/188 A.P. (DIR Series) Circular No.90 May 3, 2004 To All Authorised Dealers in Foreign Exchange Sirs / Madam, Acquisition of Foreign Securities by Resident Individuals under ESOP Scheme Attention of Authorised Dealers is invited to Regulation 19 of Notification No.FEMA.19/2000-RB dated May 3, 2000 and subsequent AP (DIR Series) Circulars No.32 dated April 28, 2001, No.16 dated De
એપ્રિલ 24, 2004
Foreign Exchange Management (Deposit) Regulations, 2000 - Acceptance of Deposits - Revised Guidelines - A.P. (DIR Series) Circular No.89
RBI/2004/179A.P. (DIR Series) Circular No.89 April 24, 2004ToAll Authorised Dealers in Foreign ExchangeSir/Madam,Foreign Exchange Management (Deposit) Regulations, 2000 - Acceptance of Deposits - Revised GuidelinesIn terms of Regulation 7 (1) and (2) of the Foreign Exchange Management (Deposit) Regulations, 2000, (issued vide Notification No. FEMA 5/2000-RB dated May 3, 2000) persons other than Authorised Dealers/Authorised Banks are permitted to accept deposits from
RBI/2004/179A.P. (DIR Series) Circular No.89 April 24, 2004ToAll Authorised Dealers in Foreign ExchangeSir/Madam,Foreign Exchange Management (Deposit) Regulations, 2000 - Acceptance of Deposits - Revised GuidelinesIn terms of Regulation 7 (1) and (2) of the Foreign Exchange Management (Deposit) Regulations, 2000, (issued vide Notification No. FEMA 5/2000-RB dated May 3, 2000) persons other than Authorised Dealers/Authorised Banks are permitted to accept deposits from
એપ્રિલ 22, 2004
Deferred Payment Protocols dated 30th April 1981 and 23rd December 1985 between the Government of India and erstwhile USSR A.P.(DIR Series) Circular No. 88
RESERVE BANK OF INDIAFOREIGN EXCHANGE DEPARTMENTCENTRAL OFFICEMUMBAI-400 001RBI/2004/174 April 22, 2004 A.P. (DIR Series) Circular No.88 To, All Authorised Dealers in Foreign Exchange Madam/Sirs, Deferred Payment Protocols dated 30th April 1981 and 23rd December 1985 between the Government of India and erstwhile USSR Attention of Authorised Dealers is invited to A.P.(DIR Series) Circular No.59 dated January 19, 2004, wherein the rupee value of the special
RESERVE BANK OF INDIAFOREIGN EXCHANGE DEPARTMENTCENTRAL OFFICEMUMBAI-400 001RBI/2004/174 April 22, 2004 A.P. (DIR Series) Circular No.88 To, All Authorised Dealers in Foreign Exchange Madam/Sirs, Deferred Payment Protocols dated 30th April 1981 and 23rd December 1985 between the Government of India and erstwhile USSR Attention of Authorised Dealers is invited to A.P.(DIR Series) Circular No.59 dated January 19, 2004, wherein the rupee value of the special
એપ્રિલ 17, 2004
Trade Credits for Imports into India - Review and Simplification - A.P.(DIR Series) Circular No. 87
RBI/2004/154A.P.(DIR Series) Circular No. 87 April 17, 2004ToAll Authorised Dealers in Foreign ExchangeMadam / Sir,Trade Credits for Imports into India – Review and Simplification As Authorised Dealers (ADs) are aware, effective September 27, 2002, ADs have been permitted to approve Short-Term Credit (STC) up to USD 20 million per import transaction for a period less than three years (vide A.P. (DIR Series) Circular No. 25 dated September 27, 2002). STC exceeding USD
RBI/2004/154A.P.(DIR Series) Circular No. 87 April 17, 2004ToAll Authorised Dealers in Foreign ExchangeMadam / Sir,Trade Credits for Imports into India – Review and Simplification As Authorised Dealers (ADs) are aware, effective September 27, 2002, ADs have been permitted to approve Short-Term Credit (STC) up to USD 20 million per import transaction for a period less than three years (vide A.P. (DIR Series) Circular No. 25 dated September 27, 2002). STC exceeding USD
એપ્રિલ 17, 2004
FEMA 1999 - Current Account Transactions - Remittance for maintenance of close relatives abroad- Requests of Indian Nationals on deputation to India from Overseas Companies - A.P (DIR Series) Circular No.86
RBI/2004/ 153 A.P.(DIR Series) Circular No.86 April 17, 2004ToAll Authorised Dealers in Foreign ExchangeMadam / Sirs, FEMA 1999 – Current Account Transactions – Remittance for maintenance of close relatives abroad- Requests of Indian Nationals on deputation to India from Overseas Companies Attention of Authorised Dealers is invited to item 7 of Schedule III of Government of India Notification No.GSR.381 (E) dated May 3, 2000 as amended by the Notification No.S.O.301(E
RBI/2004/ 153 A.P.(DIR Series) Circular No.86 April 17, 2004ToAll Authorised Dealers in Foreign ExchangeMadam / Sirs, FEMA 1999 – Current Account Transactions – Remittance for maintenance of close relatives abroad- Requests of Indian Nationals on deputation to India from Overseas Companies Attention of Authorised Dealers is invited to item 7 of Schedule III of Government of India Notification No.GSR.381 (E) dated May 3, 2000 as amended by the Notification No.S.O.301(E
એપ્રિલ 16, 2004
Exim Bank's Lines of Credit of USD 10 Million each to Government of Zambia and to Bank Gospodarstwa Krajowego (National Economy Bank - BGK Bank), Poland - A.P (DIR Series) Circular No.85
RESERVE BANK OF INDIAFOREIGN EXCHANGE DEPARTMENTCENTRAL OFFICEMUMBAI-400 001 RBI/2004/149 A.P.(DIR Series) Circular No.85 April 16, 2004 To All Authorised Dealers in Foreign Exchange Dear Sirs/Madam, Exim Bank's Lines of Credit of USD 10 Million each to Government of Zambia and to Bank Gospodarstwa Krajowego (National Economy Bank - BGK Bank), Poland Export-Import Bank of India (Exim Bank) has concluded agreements with Ministry of Finance, Government of Zambia on Dece
RESERVE BANK OF INDIAFOREIGN EXCHANGE DEPARTMENTCENTRAL OFFICEMUMBAI-400 001 RBI/2004/149 A.P.(DIR Series) Circular No.85 April 16, 2004 To All Authorised Dealers in Foreign Exchange Dear Sirs/Madam, Exim Bank's Lines of Credit of USD 10 Million each to Government of Zambia and to Bank Gospodarstwa Krajowego (National Economy Bank - BGK Bank), Poland Export-Import Bank of India (Exim Bank) has concluded agreements with Ministry of Finance, Government of Zambia on Dece
એપ્રિલ 16, 2004
Exim Bank's Line of Credit for USD 10 million to Bank TuranAlem, Kazakhstan - A.P (DIR Series) Circular No.84
Reserve Bank Of IndiaForeign Exchange Department Central Office Mumbai - 400 001 RBI/2004/148 A.P.(DIR Series) Circular No.84 April 16, 2004 To All Authorised Dealers in Foreign Exchange Madam/Sirs, Exim Bank's Line of Credit for USD 10 million to Bank TuranAlem, Kazakhstan The Export-Import Bank of India (Exim Bank) has concluded an agreement with Bank TuranAlem , Kazakhstan on February 27, 2004 making available to the latter a Line of Credit (LOC) upto an aggregate
Reserve Bank Of IndiaForeign Exchange Department Central Office Mumbai - 400 001 RBI/2004/148 A.P.(DIR Series) Circular No.84 April 16, 2004 To All Authorised Dealers in Foreign Exchange Madam/Sirs, Exim Bank's Line of Credit for USD 10 million to Bank TuranAlem, Kazakhstan The Export-Import Bank of India (Exim Bank) has concluded an agreement with Bank TuranAlem , Kazakhstan on February 27, 2004 making available to the latter a Line of Credit (LOC) upto an aggregate
એપ્રિલ 12, 2004
Exim Bank's Letter of Credit Refinancing Facility of USD 20 Million to Bank Markazi Jomhouri Islami Iran - A.P (DIR Series) Circular No.83
RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT CENTRAL OFFICE MUMBAI - 400 001 RBI/ 2004/ 141 A.P. (DIR Series) Circular No.83 April 12 , 2004 To All Authorised Dealers in Foreign Exchange Madam/Sirs, Exim Bank's Letter of Credit Refinancing Facility of USD 20 Million to Bank Markazi Jomhouri Islami Iran The Export-Import Bank of India (Exim Bank) has concluded an agreement with Bank Markazi Jomhouri Islami Iran (the Central Bank of the Islamic Republic of Iran) on
RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT CENTRAL OFFICE MUMBAI - 400 001 RBI/ 2004/ 141 A.P. (DIR Series) Circular No.83 April 12 , 2004 To All Authorised Dealers in Foreign Exchange Madam/Sirs, Exim Bank's Letter of Credit Refinancing Facility of USD 20 Million to Bank Markazi Jomhouri Islami Iran The Export-Import Bank of India (Exim Bank) has concluded an agreement with Bank Markazi Jomhouri Islami Iran (the Central Bank of the Islamic Republic of Iran) on
એપ્રિલ 01, 2004
External Commercial Borrowings (ECB) - Clarifications - A.P (DIR Series) Circular No.82
RBI/2004/128A.P.(DIR Series) Circular No. 82 April 1, 2004 To All Authorised Dealers in Foreign Exchange Madam / Sirs, External Commercial Borrowings (ECB) – Clarifications The External Commercial Borrowings (ECB) guidelines were revised vide A.P. (DIR Series) Circular No.60 dated January 31, 2004. The Reserve Bank has been receiving a number of queries relating to various aspects of the ECB guidelines. Our clarifications on these issues are set out below : 2. End-use
RBI/2004/128A.P.(DIR Series) Circular No. 82 April 1, 2004 To All Authorised Dealers in Foreign Exchange Madam / Sirs, External Commercial Borrowings (ECB) – Clarifications The External Commercial Borrowings (ECB) guidelines were revised vide A.P. (DIR Series) Circular No.60 dated January 31, 2004. The Reserve Bank has been receiving a number of queries relating to various aspects of the ECB guidelines. Our clarifications on these issues are set out below : 2. End-use
માર્ચ 24, 2004
Overseas Foreign Currency Borrowings by Authorised Dealers - Rationalisation and Monitoring - A.P (DIR Series) Circular No.81
RBI/2004/113A.P.(DIR Series) Circular No.81 March 24, 2004 To All Authorised Dealers in Foreign Exchange Madam / Sirs, Overseas Foreign Currency Borrowings by Authorised Dealers – Rationalisation and Monitoring Authorised Dealers (ADs) are allowed to borrow in foreign currency in the circumstances and subject to such conditions as mentioned under Regulation 4(2) of Notification No.FEMA 3/2000-RB dated May 3, 2000. 2. Accordingly, in terms of paragraph No.C.5(i) of RBI
RBI/2004/113A.P.(DIR Series) Circular No.81 March 24, 2004 To All Authorised Dealers in Foreign Exchange Madam / Sirs, Overseas Foreign Currency Borrowings by Authorised Dealers – Rationalisation and Monitoring Authorised Dealers (ADs) are allowed to borrow in foreign currency in the circumstances and subject to such conditions as mentioned under Regulation 4(2) of Notification No.FEMA 3/2000-RB dated May 3, 2000. 2. Accordingly, in terms of paragraph No.C.5(i) of RBI
માર્ચ 18, 2004
Liberalised Remittance Scheme of USD 25,000 for Resident Individuals - A.P (DIR Series) Circular No.80
RBI/ 2004/105A.P. (DIR Series) Circular No. 80 March 18, 2004 To all Authorised Dealers in Foreign Exchange Madam/Sirs, Liberalised Remittance Scheme of USD 25,000 for Resident Individuals- Investor Protection – Disclosure Requirements Attention of the Authorised Dealers is invited to the instructions contained in A.P. DIR (Series) Circular No. 64 dated February 4, 2004, whereby Reserve Bank announced a Scheme permitting resident individuals to make remittance for an
RBI/ 2004/105A.P. (DIR Series) Circular No. 80 March 18, 2004 To all Authorised Dealers in Foreign Exchange Madam/Sirs, Liberalised Remittance Scheme of USD 25,000 for Resident Individuals- Investor Protection – Disclosure Requirements Attention of the Authorised Dealers is invited to the instructions contained in A.P. DIR (Series) Circular No. 64 dated February 4, 2004, whereby Reserve Bank announced a Scheme permitting resident individuals to make remittance for an
માર્ચ 15, 2004
Exim Bank's Line of Credit of USD 10 Million to Central Bank of Djibouti - A.P. (DIR Series) Circular No.79
RBI/ 2004/ 99A.P. (DIR Series) Circular No.79March 15, 2004 ToAll Authorised Dealers in Foreign Exchange Madam/Sirs, Exim Bank's Line of Credit of USD 10 Million to Central Bank of Djibouti, Djibouti Export-Import Bank of India (Exim Bank) has concluded an agreement with Central Bank of Djibouti, Djibouti on July 24, 2003 making available to the latter, a Line of Credit (LOC) upto an aggregate sum of USD 10 Million (U.S.Dollar ten million only). The Credit Agreement h
RBI/ 2004/ 99A.P. (DIR Series) Circular No.79March 15, 2004 ToAll Authorised Dealers in Foreign Exchange Madam/Sirs, Exim Bank's Line of Credit of USD 10 Million to Central Bank of Djibouti, Djibouti Export-Import Bank of India (Exim Bank) has concluded an agreement with Central Bank of Djibouti, Djibouti on July 24, 2003 making available to the latter, a Line of Credit (LOC) upto an aggregate sum of USD 10 Million (U.S.Dollar ten million only). The Credit Agreement h
માર્ચ 13, 2004
Foreign Exchange Management Act, 1999 - Guidelines for Compilation of R-Returns - A.P. (DIR Series) Circular No.77
Reserve Bank of India RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT Central Office Mumbai 400 001 RBI/2004/ 95 A.P.(DIR Series) Circular No.77 March 13 , 2004 To All Authorised Dealers in Foreign Exchange Madam / Sirs, Foreign Exchange Management Act, 1999 - Guidelines for Compilation of R-Returns Attention of Authorised Dealers (ADs) is invited to A.P.(DIR Series) Circular No.76 dated February 3, 2003, in terms of which they are required to submit R-Return (NOSTR
Reserve Bank of India RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT Central Office Mumbai 400 001 RBI/2004/ 95 A.P.(DIR Series) Circular No.77 March 13 , 2004 To All Authorised Dealers in Foreign Exchange Madam / Sirs, Foreign Exchange Management Act, 1999 - Guidelines for Compilation of R-Returns Attention of Authorised Dealers (ADs) is invited to A.P.(DIR Series) Circular No.76 dated February 3, 2003, in terms of which they are required to submit R-Return (NOSTR
માર્ચ 13, 2004
Foreign Inward Remittance Payment System (FIRPS) Instrument - A.P. (DIR Series) Circular No.78
RESERVE BANK OF INDIA RBI/2004/96A.P.(DIR Series) Circular No.78 March 13, 2004To All Authorised Dealers in Foreign Exchange Dear Sirs/Madam, Foreign Inward Remittance Payment System (FIRPS) Instrument – Withdrawal of Attention of Authorised Dealers is invited to Annexure V to A.D. (M.A. Series) Circular No.11 dated May 16, 2000. It is indicated thereat that pending issue of further directions, Authorised Dealers are to be guided by the provisions of para 3A.5
RESERVE BANK OF INDIA RBI/2004/96A.P.(DIR Series) Circular No.78 March 13, 2004To All Authorised Dealers in Foreign Exchange Dear Sirs/Madam, Foreign Inward Remittance Payment System (FIRPS) Instrument – Withdrawal of Attention of Authorised Dealers is invited to Annexure V to A.D. (M.A. Series) Circular No.11 dated May 16, 2000. It is indicated thereat that pending issue of further directions, Authorised Dealers are to be guided by the provisions of para 3A.5
માર્ચ 06, 2004
Foreign Exchange Management (Foreign Currency Accounts by a person Resident in India) (Amendment) Regulations, 2004
[A.P.(DIR Series) Circular No.97 dated June 21, 2004] RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT CENTRAL OFFICE MUMBAI 400 001. Notification No.FEMA.113/ 2004-RB Dated 6 March 2004 Foreign Exchange Management (Foreign Currency Accounts by a person Resident in India) (Amendment) Regulations, 2004 In exercise of the powers conferred by clause (b) of Section 9 and clause (e) of sub-section (2) of Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999)
[A.P.(DIR Series) Circular No.97 dated June 21, 2004] RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT CENTRAL OFFICE MUMBAI 400 001. Notification No.FEMA.113/ 2004-RB Dated 6 March 2004 Foreign Exchange Management (Foreign Currency Accounts by a person Resident in India) (Amendment) Regulations, 2004 In exercise of the powers conferred by clause (b) of Section 9 and clause (e) of sub-section (2) of Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999)
માર્ચ 06, 2004
Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) (Amendment) Regulations 2004
RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT CENTRAL OFFICE MUMBAI - 400 001 Notification No.FEMA 112 /2004-RB Dated : 6th March 2004 Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) (Amendment) Regulations 2004 In exercise of the powers conferred by clause (d) of sub-section 3 of Section 6 of sub-section (2) of Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999) and in partial modification of Notification No.FEMA 3/2000-RB
RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT CENTRAL OFFICE MUMBAI - 400 001 Notification No.FEMA 112 /2004-RB Dated : 6th March 2004 Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) (Amendment) Regulations 2004 In exercise of the powers conferred by clause (d) of sub-section 3 of Section 6 of sub-section (2) of Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999) and in partial modification of Notification No.FEMA 3/2000-RB
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